MARIA CECILIA RODRIGUEZ CUICAS - 2377XXX

Comprehensive Background check of Maria Cecilia Rodriguez Cuicas - 2377XXX

Nationality Venezuelan
National citizen document 2377XXX
Voter Precinct 31021
Report Available

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What are the rights of people who are victims of family violence in Peru?

In Peru, people who are victims of family violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for family violence is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.

Can the food debtor request the temporary suspension of pensions in emergency situations?

In emergency situations, the alimony debtor in Argentina can request the temporary suspension of alimony. However, this request must be presented before the judge, who will evaluate the legitimacy of the emergency and make a decision always considering the best interests of the beneficiary. Temporary suspension is only granted in exceptional circumstances and for a limited period.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

How are dispute cases between landlords and tenants resolved in Chile?

Cases of disputes between landlords and tenants in Chile are resolved through judicial processes that seek to resolve issues related to rental contracts, evictions, and home repairs.

What measures have been taken to guarantee the right to justice for victims of human rights violations in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to justice for victims of human rights violations. This includes the creation of prosecutors' offices and courts specialized in human rights, the investigation and punishment of those responsible for violations, the protection of victims and witnesses, and comprehensive reparation to victims.

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