LUIS GERARDO MEJIAS GUDIÑO - 15171XXX

Comprehensive Background check of Luis Gerardo Mejias Gudiño - 15171XXX

Nationality Venezuelan
National citizen document 15171XXX
Voter Precinct 30270
Report Available

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What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

What are the laws that address the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those who, by abusing their position or position, obtain or promise to obtain improper benefits or advantages for themselves or for third parties. The legislation seeks to prevent and punish corruption and guarantee transparency and impartiality in the exercise of public functions.

What is the role of civil society in monitoring the extradition process in Mexico?

Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.

How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?

Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.

How does Costa Rica protect the privacy of citizens during the identity validation process?

Privacy protection is addressed through laws such as the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes principles and rights that guarantee the proper handling of personal information during identity validation.

What is Mexico's position regarding the proliferation of nuclear weapons?

Mexico advocates for the elimination of nuclear weapons and promotes disarmament and nuclear non-proliferation at the international level. It participates in multilateral treaties and agreements that seek to control and reduce the threat of nuclear weapons in the world.

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