ISAURA DEL CARMEN ORTEGA DE MEDINA - 6129XXX

Comprehensive Background check of Isaura Del Carmen Ortega De Medina - 6129XXX

Nationality Venezuelan
National citizen document 6129XXX
Voter Precinct 34794
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice?

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How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

What happens if the food debtor moves to another province in Panama?

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What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

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How is the problem of human trafficking addressed in the Mexican justice system?

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