MARIA MERCEDES GUTIERREZ ABREU - 13682XXX

Comprehensive Background check of Maria Mercedes Gutierrez Abreu - 13682XXX

Nationality Venezuelan
National citizen document 13682XXX
Voter Precinct 11661
Report Available

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How is omission of care penalized in Argentina?

Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.

Do background checks in Ecuador consider participation in sports or recreational activities?

Participation in sports or recreational activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate events. However, some companies may require additional verifications for specific roles.

What sanctions exist for professionals who disclose judicial record information without authorization in El Salvador?

Professionals who disclose information without authorization may face ethical and legal sanctions, including fines and possible loss of professional licenses or permits.

What is the situation of access to justice for people affected by police violence in Honduras?

The situation of access to justice for people affected by police violence in Honduras faces challenges due to impunity, the lack of accountability mechanisms and institutional resistance to investigate and punish abuses of authority. Many victims of police violence face obstacles in reporting and obtaining redress for human rights violations, perpetuating institutional violence and lack of trust in security forces.

What is the role of Politically Exposed Persons in promoting citizen security and reducing violence in Brazil?

Politically Exposed Persons have an important role in promoting citizen security and reducing violence in Brazil. This involves the adoption of crime prevention policies, the promotion of cooperation between different levels of government and security forces, investment in social reintegration programs and the promotion of citizen participation in community security.

What are the obligations of exposed people in Paraguay?

Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.

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