MARIBEL CASTRO MEDINA - 11113XXX

Comprehensive Background check of Maribel Castro Medina - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 49630
Report Available

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How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

Has the embargo in Venezuela affected cooperation in the field of security and the fight against organized crime?

Yes, the embargo has affected cooperation in the field of security and the fight against organized crime in Venezuela. Trade and financial restrictions make international cooperation in the fight against organized crime, drug trafficking and smuggling difficult. This may affect Venezuela's ability to effectively address these challenges and maintain internal security.

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

How does Paraguayan law address failure to comply with notice periods in eviction cases, and what are the penalties for landlords who do not provide adequate notice before initiating the eviction process?

Legislation in Paraguay can address failure to comply with notice periods in eviction cases. Landlords who fail to provide adequate notice may face penalties including invalidation of the eviction, the obligation to provide notice.

What is the situation of the rights of women in prison in Mexico?

Women in prison in Mexico face specific challenges in the exercise of their rights. Measures have been established to guarantee their protection, access to health services, education and training, as well as the promotion of their social reintegration. However, there are still challenges in fully guaranteeing their rights and eliminating gender violence in prisons.

What are the laws and measures in Venezuela to confront cases of forced evictions?

Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.

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