JOSE PEÑA CONTRERAS - 15516XXX

Comprehensive Background check of Jose Peña Contreras - 15516XXX

Nationality Venezuelan
National citizen document 15516XXX
Voter Precinct 32330
Report Available

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What are the rights of people belonging to the LGBTQ+ community in Costa Rica?

People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.

Can an embargo in Peru be lifted if an error in the legal process is proven?

Yes, if an error is demonstrated in the legal process that led to the embargo, it is possible to request its lifting. This involves presenting evidence and arguments before the competent judicial authority to demonstrate that there was a mistake or violation of rights during the procedure.

What are the rights of people in situations of armed conflict in Guatemala?

People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.

What are the rights of people with diverse sexual orientation and gender identity in Honduras?

In Honduras, people with diverse sexual orientation and gender identity face challenges in protecting their rights. There are no specific laws that protect against discrimination based on sexual orientation or gender identity, and cases of violence and discrimination have been documented. However, civil society organizations and activists work to promote equality and non-discrimination.

What is considered money laundering in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.

Are audit protocols implemented for access to judicial files in El Salvador?

Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.

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