RAFAEL REYNEFELDT ITRIAGO - 993XXX

Comprehensive Background check of Rafael Reynefeldt Itriago - 993XXX

Nationality Venezuelan
National citizen document 993XXX
Voter Precinct 26410
Report Available

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What role do non-governmental organizations (NGOs) play in preventing money laundering in Peru?

Non-governmental organizations (NGOs) can play an important role in preventing money laundering in Peru. These organizations can work in collaboration with the government and financial institutions on public education and awareness campaigns on money laundering. In addition, some NGOs can carry out investigations and analyzes to identify cases of money laundering and collaborate with authorities in their prevention. Your contribution can help raise awareness and improve the effectiveness of prevention measures.

What is the impact of police violence on the exercise of human rights in Mexico?

Police violence can have a significant impact on the exercise of human rights in Mexico by generating violations of physical and psychological integrity, limiting freedom of expression and demonstration, and perpetuating impunity and lack of accountability. Measures are being implemented to prevent and punish police violence, as well as to promote respect for human rights in the field of public security.

What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against journalists and human rights defenders, guaranteeing their safety, integrity and freedom of expression. The reporting and attention mechanisms for victims are strengthened, training in the gender perspective and human rights is promoted for actors involved in protection, specific protection and security measures are established for people who face gender violence, and encourages collaboration and cooperation between authorities and civil society to guarantee a safe environment for the exercise of freedom of expression and the defense of human rights.

What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

What legal provisions regulate effective collaboration in judicial processes in El Salvador?

Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.

What is the deadline to claim parentage of a child in Venezuela?

The period to claim filiation of a child in Venezuela is five years, counted from the moment in which the existence of the child or the cause that motivates the claim is known.

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