MARYELY ROSA ESPINA BENAVIDES - 13781XXX

Comprehensive Background check of Maryely Rosa Espina Benavides - 13781XXX

Nationality Venezuelan
National citizen document 13781XXX
Voter Precinct 60733
Report Available

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How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?

The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

What is the situation of promoting equal access to education for people with disabilities in Honduras?

Despite the progress made, people with disabilities in Honduras still face barriers in accessing inclusive and quality education. The lack of accessible infrastructure, teacher training, and adequate resources can limit their participation in the education system. Promoting equal access to education for people with disabilities, ensuring the adaptation of educational environments and promoting inclusive practices are essential to guarantee their right to education in Honduras.

How are corruption and serious crime cases handled in Mexico?

Cases of corruption and serious crimes in Mexico are handled by the Attorney General's Office (FGR) and state prosecutors' offices. These agencies investigate crimes, collect evidence, and present cases in court. Defendants have the right to a fair trial, and the criminal justice system in Mexico seeks to ensure accountability and the fight against corruption. Significant reforms have been implemented in the adversarial criminal system to strengthen the rule of law.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?

As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is Argentina's approach to preventing money laundering in the online gambling and sports betting sector?

In the online gambling and sports betting sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these activities, including identifying and verifying players, monitoring financial transactions, detecting unusual gambling patterns, and cooperating with authorities to prevent money laundering in this area. . In addition, transparency and traceability in transactions are promoted and controls are established to prevent the misuse of these activities in money laundering.

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