LIDIA ROSA CARVAJAL DE MARQUEZ - 15637XXX

Comprehensive Background check of Lidia Rosa Carvajal De Marquez - 15637XXX

Nationality Venezuelan
National citizen document 15637XXX
Voter Precinct 14882
Report Available

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What are the laws and sanctions related to the crime of violence in the family in Chile?

In Chile, violence in the family is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for violence in the family can include prison sentences, fines and protection measures for the victim.

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

What is the extradition process for a Colombian citizen?

The extradition process of a Colombian citizen involves a formal request from the requesting country, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic. Fundamental rights are guaranteed during this process.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of mobility and access to immigration documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of mobility and access to immigration documentation, including the promotion of migration policies that respect human rights, immigration regularization and the facilitation of procedures to obtain immigration documentation. Initiatives are being developed to guarantee respect for the freedom of mobility of migrants and their access to documentation that allows them to exercise their rights in a safe and dignified manner.

What is "country reputation" and how is it affected by money laundering in Peru?

"Country reputation" refers to the image and perception that the outside world has of a country in terms of its integrity, transparency and compliance with international standards. Money laundering can have a negative impact on Peru's country reputation, as it can be perceived as a favorable destination for the laundering of illicit assets. This can affect investor confidence, international trade relations and the attraction of foreign investments, as well as hinder access to international financing.

What is the role of the media in the protection of fundamental rights in Venezuela?

The media plays a crucial role in protecting fundamental rights in Venezuela. The media are responsible for providing truthful, plural and free information, and are essential to guarantee freedom of expression and access to information. Through their research, reporting and dissemination work, the media can denounce rights violations, report on issues relevant to society, raise awareness and promote public dialogue. Additionally, the media can also be a platform for citizen participation, allowing different voices and perspectives to be heard. It is essential to guarantee freedom of the press, the protection of journalists and the strengthening of independent and pluralistic media as fundamental pillars of democracy and the protection of fundamental rights.

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