MARCIA BETZABETH FIGUEROA RODRIGUEZ - 13865XXX

Comprehensive Background check of Marcia Betzabeth Figueroa Rodriguez - 13865XXX

Nationality Venezuelan
National citizen document 13865XXX
Voter Precinct 18370
Report Available

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What are the legal consequences of the crime of invasion of privacy in Mexico?

Invasion of privacy, which involves improper intrusion into a person's private life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and the possibility of compensating the affected person. Respect for privacy is promoted and actions are implemented to prevent and punish its invasion.

What legal recourse does the debtor have if faced with an incorrect seizure in Chile?

The debtor can file legal remedies, such as requesting the annulment of the seizure or filing a claim for damages if a mistake has been made.

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

What is the protection of the rights of people in situations of sexual and gender diversity in Panama?

In Panama, we seek to protect the rights of people in situations of sexual and gender diversity. There have been significant advances in the protection and recognition of the rights of lesbians, gays, bisexuals, transgender and intersex (LGBTI). Discrimination based on sexual orientation and gender identity is prohibited, equal marriage is recognized and inclusion, education and awareness policies are promoted to guarantee equal rights and opportunities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of access to housing. Equal opportunities, non-discrimination and equitable access to adequate and safe housing are promoted. Measures are implemented to prevent and address gender discrimination in access to housing, ensure the safety of women in situations of domestic violence, and promote inclusive and gender-sensitive housing policies.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

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