JHONANTHONY MARTINEZ CABEZA - 20209XXX

Comprehensive Background check of Jhonanthony Martinez Cabeza - 20209XXX

Nationality Venezuelan
National citizen document 20209XXX
Voter Precinct 39340
Report Available

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What is the role of the Ministry of Economy, Planning and Development in the Dominican Republic?

The Ministry of Economy, Planning and Development is the body in charge of formulating and coordinating economic and social policies in the Dominican Republic. Its main function is to promote sustainable economic growth, reduce poverty and inequality, and improve the quality of life of the population. The ministry is in charge of planning and evaluating public policies, promoting investment, coordinating international cooperation for development, and generating economic and statistical information.

What are the rights of people in situations of unequal access to justice for people in situations of child trafficking in Colombia?

People in situations of unequal access to justice for people in situations of trafficking in minors in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with trafficking of minors.

What is the situation of women's rights in the informal economy in Panama?

In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

How does Panamanian legislation define terrorist financing?

Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.

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