JUDITH DEL VALLE RODRIGUEZ BENITEZ - 11782XXX

Comprehensive Background check of Judith Del Valle Rodriguez Benitez - 11782XXX

Nationality Venezuelan
National citizen document 11782XXX
Voter Precinct 40581
Report Available

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What is the situation of the rights of women in situations of forced displacement in Chile?

Women in situations of forced displacement in Chile have recognized rights, such as the right to protection, security and humanitarian assistance. The implementation of policies and programs that guarantee protection and access to essential services, such as health care, housing, education and psychosocial support, is promoted. In addition, it seeks to promote the inclusion and active participation of women in decisions that affect their displacement situation.

Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?

Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.

How does money laundering affect the ethical integrity of financial institutions in Costa Rica?

Participation in illicit transactions undermines the ethical integrity of financial institutions, generating a debate about responsibility and business ethics in the Costa Rican financial sector.

What protection measures exist for third parties affected by an embargo in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic may request protective measures, such as the release or exclusion of their assets from execution, to protect their rights and interests.

What is the entity in charge of maintaining risk lists in Ecuador?

The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...

What is the process of assistance to victims of gender violence at the community level in the Dominican Republic?

Victims of gender violence at the community level in the Dominican Republic can seek assistance from victim assistance centers and women's rights organizations. They are provided legal, psychological support and protection in their community.

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