MODESTO RAMON CARROZ - 1689XXX

Comprehensive Background check of Modesto Ramon Carroz - 1689XXX

Nationality Venezuelan
National citizen document 1689XXX
Voter Precinct 62381
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of culture and the arts in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of culture and the arts is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural sector, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in equality and respect in the cultural industry is promoted, the participation and visibility of women and gender diverse people in the arts is encouraged, and measures are established to combat harassment and gender discrimination in the cultural field.

How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?

International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

How is participation and degree of complicity determined in cases of business fraud in Paraguay?

The determination of participation and degree of complicity in cases of corporate fraud in Paraguay will depend on the evidence presented and how the applicable laws are interpreted.

What measures are taken to ensure that support orders are complied with even in the event of the maintenance debtor's change of residence in Guatemala?

To ensure that support orders are complied with, even in the event of a change of residence of the maintenance debtor in Guatemala, monitoring systems, coordination between jurisdictions and international agreements are used that facilitate the execution of orders wherever the debtor resides.

What is the crime of disappearance of persons in Mexican criminal law?

The crime of disappearance of persons in Mexican criminal law refers to the illegal deprivation of a person's freedom for the purpose of concealing their whereabouts, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of disappearance and the circumstances of the case.

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