MARIBEL REGINA CASTILLO AMOROCHO - 14980XXX

Comprehensive Background check of Maribel Regina Castillo Amorocho - 14980XXX

Nationality Venezuelan
National citizen document 14980XXX
Voter Precinct 43602
Report Available

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What is the legal framework in Argentina to regulate the lobbying of politically exposed people after the end of their mandate?

In Argentina, the legal framework to regulate the lobbying of politically exposed people after the end of their mandate is under development. Currently, there is no specific law that regulates this practice. However, legislative proposals have been presented to establish regulations that promote transparency and ethics in lobbying activities carried out by former public officials.

What is the legal protection of the rights of people in situations of police violence in Mexico?

Mexico The protection of the rights of people in situations of police violence is fundamental in Mexico. There are laws and protection mechanisms to prevent, punish and eradicate police violence, as well as to guarantee access to justice and comprehensive reparation for victims. The training and accountability of security forces is promoted, as well as citizen participation in the supervision and control of the institutions in charge of public security.

Are there limitations on the disclosure of criminal record information in Paraguay?

Yes, there are limitations on the disclosure of criminal record information in Paraguay. Legislation places restrictions on who can access certain types of information and in what contexts. This is done to protect the privacy of individuals and prevent misuse of background information.

What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?

There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.

What are the restrictions for carrying out improvement works on the leased property in Ecuador?

Improvement works on the leased property must be agreed between the lessor and the lessee. The contract must clearly specify the conditions for carrying out works, including obtaining necessary permits and responsibility for costs. It is essential to follow legal procedures and respect the rights of both parties.

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