LISBETH CAROLINA CHIRINOS SANCHEZ - 16769XXX

Comprehensive Background check of Lisbeth Carolina Chirinos Sanchez - 16769XXX

Nationality Venezuelan
National citizen document 16769XXX
Voter Precinct 30840
Report Available

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What is the impact of the lack of protection of the rights of people in situations of political violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can take the form of repression, persecution, intimidation and undue restrictions on freedom of expression, assembly and association. The lack of guarantees of a free and fair electoral process, as well as the lack of independence of the judiciary and impunity in cases of political violence, can undermine the exercise of people's political and civil rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of political violence, including respect for freedom of expression and political participation, the independence of the judiciary, the prevention and punishment of acts of political violence, and the promotion of a safe and free environment for the exercise of political rights.

What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

What is the role of the National Police in the execution of court orders in the Dominican Republic?

The National Police in the Dominican Republic plays an important role in the execution of court orders. This includes detaining people on arrest warrants, enforcing security measures to protect victims, and executing evictions and other court enforcement orders.

What are the obligations of financial institutions with respect to PEPs?

Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.

What is the protection of the rights of people in environmental protection situations in Panama?

In Panama, the importance of protecting the environment and the rights of people in relation to this issue is recognized. There are environmental laws and regulations that seek to preserve natural resources, prevent pollution and promote sustainable development. Citizen participation in environmental decision-making is encouraged and individual and collective responsibility in environmental protection is promoted.

Can judicial records influence the adoption of children in Guatemala?

Yes, judicial records can influence the child adoption process in Guatemala. Adoption authorities may conduct background screenings as part of the process to ensure applicants' suitability to be adoptive parents. Knowing how judicial records can affect adoption is essential for those considering this path to starting a family.

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