ROSALIA MEJIAS FERNANDEZ - 10255XXX

Comprehensive Background check of Rosalia Mejias Fernandez - 10255XXX

Nationality Venezuelan
National citizen document 10255XXX
Voter Precinct 13380
Report Available

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What are the laws that address the crime of inciting violence in Guatemala?

In Guatemala, the crime of incitement to violence is regulated in the Penal Code. This legislation establishes sanctions for those who, through words, gestures or actions, incite the commission of violent acts, promoting hatred, discrimination or intolerance. The legislation seeks to prevent and punish incitement to violence, promoting peaceful coexistence and respect among citizens.

Are there specific procedures for reviewing and updating lists of politically exposed people in Guatemala?

Yes, there are specific procedures for reviewing and updating lists of politically exposed people in Guatemala. These procedures help maintain the validity of information and ensure that enhanced due diligence measures are applied effectively.

What are the principles that govern contentious-administrative jurisdiction in Colombia?

The contentious-administrative jurisdiction in Colombia is governed by principles such as access to justice, speed, effectiveness, the prevalence of substantive law, and the impartiality of administrative judges.

How long does it take to obtain a citizenship card in Colombia?

The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.

What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

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