LUCIA ISABEL BUCARITO GONZALEZ - 16686XXX

Comprehensive Background check of Lucia Isabel Bucarito Gonzalez - 16686XXX

Nationality Venezuelan
National citizen document 16686XXX
Voter Precinct 9724
Report Available

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What are the legal consequences for prisoner escape in Argentina?

Prisoner escape, which involves escaping or attempting to escape from a prison facility without authorization, is a crime in Argentina. Legal consequences for prisoner escape can include additional criminal penalties, such as lengthy prison terms and fines. In addition, security and surveillance measures are implemented to prevent and detect evasion attempts.

What are Costa Rica's policies regarding the promotion of access to decent housing and the development of housing solutions?

Costa Rica has a policy to promote access to decent housing and the development of housing solutions. Programs and policies have been established to facilitate access to housing, especially for the most vulnerable groups in society. The government promotes the construction of social housing, access to affordable mortgage loans, and seeks to generate housing solutions appropriate to the needs of the population. In addition, work is being done on the regularization of informal settlements, the improvement of basic services in the communities and the promotion of sustainable and accessible housing.

How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?

The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.

What is the legal protection of the rights of people in situations of gender-based violence in the field of indigenous justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of indigenous justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in indigenous communities, while respecting the rights and cultural practices of indigenous peoples. Complaint and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for indigenous justice operators, coordination mechanisms are established between indigenous justice and the national justice system, and intercultural dialogue to ensure an adequate and sensitive response to gender violence in indigenous communities.

What are the requirements to obtain the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The requirements to obtain the Special Permission to Stay for Temporary Protection (PEPPT) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested. .

How is the effectiveness of AML measures in Colombia evaluated and what corrective actions are taken in case of deficiencies?

The effectiveness of AML measures in Colombia is evaluated through internal and external audits. In the event of deficiencies, corrective actions are taken which may include process review and improvement, additional staff training and, in serious cases, the imposition of sanctions.

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