MARIA ALFONSA HERRERA - 6384XXX

Comprehensive Background check of Maria Alfonsa Herrera - 6384XXX

Nationality Venezuelan
National citizen document 6384XXX
Voter Precinct 13500
Report Available

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

Mexico The protection of the rights of people in situations of gender-based violence in the area of transitional justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence in the context of political transitions or national reconciliation processes. The mechanisms for reporting and caring for victims are strengthened, the active participation of women and gender diverse people in transitional justice processes is promoted, commissions or units specialized in gender violence are established within the transitional justice mechanisms, and comprehensive reparation for victims is encouraged, including measures of satisfaction, compensation and non-repetition of gender violence.

What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

What is the sentence review process in Panama?

Sentences in Panama can be reviewed through legal resources such as appeal. Parties dissatisfied with a ruling may file an appeal to have the court's decision reconsidered.

What is the legal framework for personnel verification in Mexico?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties establishes regulations for the collection and handling of personal data in the personnel verification process. Additionally, there are state and local laws that may also apply.

What are the penalties for child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking or retaining a minor from their place of residence without the consent of the legally responsible persons. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions may include fines, restrictions of rights and protection measures and return of the minor to his or her usual place of residence.

What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

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