MARIA MAGDALENA PEÑALOZA - 4875XXX

Comprehensive Background check of Maria Magdalena Peñaloza - 4875XXX

Nationality Venezuelan
National citizen document 4875XXX
Voter Precinct 17110
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the free and safe exercise of the rights of association and assembly for all people. The reporting and attention mechanisms for victims are strengthened, the active and equitable participation of women and gender diverse people in association and meeting spaces is promoted, security and respect is promoted in events and demonstrations, and promotes the creation of inclusive and violence-free environments for the full exercise of these rights.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

How is transparency promoted in the financing of political campaigns involving PEP in Chile?

Transparency in the financing of political campaigns involving PEP in Chile is promoted through regulations requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that the electoral process is transparent and fair.

What is the process for requesting protection measures for victims of drug and alcohol abuse in the family in Chile?

The process of requesting protection measures for victims of drug and alcohol abuse in the family in Chile seeks to guarantee the safety of the affected people, including the intervention of social services and therapeutic support.

What is the principle of non-retroactivity of criminal law in Brazilian criminal law?

The principle of non-retroactivity of criminal law establishes that a new criminal law cannot be applied retroactively to harm the accused, that is, that crimes and penalties must be governed by the legislation in force at the time of their commission, thus avoiding arbitrary changes in the criminal law. legal situation of people.

How is the authenticity of a criminal record certificate issued abroad for use in Panama verified?

Criminal record certificates issued abroad can be authenticated through the Apostille process or consular legalization for recognition in Panama.

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