MARIA MERCEDES SUAREZ CARRASQUEL - 11757XXX

Comprehensive Background check of Maria Mercedes Suarez Carrasquel - 11757XXX

Nationality Venezuelan
National citizen document 11757XXX
Voter Precinct 8600
Report Available

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What are the penalties for the crime of illegal arms trafficking in Guatemala?

Illegal arms trafficking in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal sale, purchase or possession of firearms, protecting public safety and combating the proliferation of illegal weapons.

What measures are taken in case of loss or theft of the citizenship card?

In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.

What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?

In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.

What is Mexico's position on migration?

Mexico has historically been a country of emigration and also of transit for migrants from Central America and other regions. Its position has focused on respecting the human rights of migrants, as well as seeking regional solutions to address the causes of migration, such as poverty and violence.

How is the crime of poisoning legally addressed in Argentina?

Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

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