RICARDO JOSE REA MARTINEZ - 23635XXX

Comprehensive Background check of Ricardo Jose Rea Martinez - 23635XXX

Nationality Venezuelan
National citizen document 23635XXX
Voter Precinct 935
Report Available

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What are the laws that address the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who deliberately capture, detain, kidnap or make a person disappear, with the participation or authorization of state agents or organized groups, denying information about their whereabouts. The legislation seeks to prevent and punish forced disappearance, protecting human rights and guaranteeing justice for victims.

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What security measures should financial institutions in Ecuador implement to protect information related to PEP?

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