MARIA LISBETH MARQUEZ GONZALEZ - 19270XXX

Comprehensive Background check of Maria Lisbeth Marquez Gonzalez - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54160
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

What is unilateral custody and in what cases is it applied in Brazil?

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and care of the children, making all important decisions related to their well-being. It is applied in cases where equitable coexistence with the other parent is not viable or is not the most beneficial for the children.

What technological tools can institutions use to improve money laundering detection under AML?

Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.

What are the options for Argentinians who wish to participate in academic or cultural exchange programs with a J-1 visa?

Academic or cultural exchange programs sponsored by designated organizations allow Argentinians to participate in the J-1 visa. These programs may include educational exchanges, professional internships, and cultural experiences. Participants must meet specific program requirements and return to Argentina at the end of their stay. Following the sponsor's guidelines and maintaining regular communication is crucial.

What are the basic labor rights established for employees in Argentina?

Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

What are the penalties for crimes related to drug trafficking in rural areas of Colombia?

Crimes related to drug trafficking in rural areas are punishable by Colombian legislation. Penalties may be more severe due to the implications of drug trafficking in rural communities. In addition to criminal sanctions, strategies are implemented to address the roots of the problem.

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