JOSE GILBERTO TABETE AREVALO - 21262XXX

Comprehensive Background check of Jose Gilberto Tabete Arevalo - 21262XXX

Nationality Venezuelan
National citizen document 21262XXX
Voter Precinct 14950
Report Available

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How are sexual crimes punished in Ecuador?

Sexual crimes, such as rape, sexual abuse, sexual harassment and child pornography, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the sexual integrity of people and guarantee justice for the victims of these crimes.

Does judicial records in Brazil include information on minor drug-related crimes?

Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for indigenous peoples in Panama?

In Panama, the aim is to guarantee access to justice for indigenous peoples. Laws and policies are promoted that protect the collective and individual rights of indigenous peoples, respecting their culture, identity and forms of organization. Mechanisms for consultation and participation of indigenous peoples in decisions that affect them are established, ensuring their access to justice on equal terms. Specialized legal assistance is provided, mediation and conflict resolution are promoted in a culturally appropriate manner, and work is done to protect and preserve the territories and natural resources of indigenous peoples.

What is the policy of the government of El Salvador in relation to promoting the participation of young people in the political and social life of the country?

The government of El Salvador has established policies to promote the participation of young people in the political and social life of the country. The inclusion of young people in decision-making is promoted, providing spaces for participation and promoting their leadership. Civic and political training programs are implemented, youth representation mechanisms are strengthened, and initiatives are promoted that promote entrepreneurship and access to quality employment for young people.

What measures are being taken to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system?

Measures are being implemented to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system, such as training judicial operators in a disability approach, adapting procedures and services to their needs, and promoting their participation and autonomy in judicial processes.

How can institutions manage the complexity of international financial transactions under AML?

Through advanced monitoring systems, specific risk analysis of international transactions and collaboration with data analysis experts to detect suspicious patterns.

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