JUAN CARLOS FUENMAYOR VALENCIA - 12869XXX

Comprehensive Background check of Juan Carlos Fuenmayor Valencia - 12869XXX

Nationality Venezuelan
National citizen document 12869XXX
Voter Precinct 62670
Report Available

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What are the laws related to the crime of arms trafficking in Argentina?

Arms trafficking in Argentina is penalized by specific laws that seek to prevent the illegal circulation of weapons. Sanctions are imposed on those involved in the import, export or trafficking of weapons without authorization.

How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?

Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What are the rights of people deprived of liberty in Argentina?

People deprived of liberty in Argentina have rights recognized in the Constitution and in specific laws. These rights include respect for human dignity, physical and mental integrity, access to decent detention conditions, medical care, communication with the outside world, access to justice and the possibility of rehabilitation and social reintegration.

What is the right to access to justice for people in vulnerable situations in Argentina?

The right to access to justice for people in vulnerable situations in Argentina implies guaranteeing that all people, especially those in vulnerable situations, can access the justice system effectively and on equal terms. This includes access to free legal assistance, support and accompaniment in the judicial process, and the adaptation of the justice system to the needs of people in vulnerable situations.

What options do support recipients have to ensure compliance with court orders in Guatemala?

Support recipients in Guatemala can seek compliance with court orders through legal measures such as garnishments, wage withholding, and other actions intended to ensure that support obligations are met.

What is the right to religious freedom in El Salvador?

The right to religious freedom in El Salvador implies that all people have the right to choose, practice and manifest their religion or belief individually or collectively. This includes the right to freedom of thought, conscience and religion, the right to change religion, the right to non-discrimination on religious grounds, and the right to participate in religious and ritual activities.

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