ROSIBEL PEREZ MARQUEZ - 20994XXX

Comprehensive Background check of Rosibel Perez Marquez - 20994XXX

Nationality Venezuelan
National citizen document 20994XXX
Voter Precinct 46270
Report Available

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What is the impact of police violence on access to justice and the protection of human rights in Mexico?

Police violence can have a negative impact on access to justice and the protection of human rights in Mexico by generating fear, violating fundamental rights such as integrity and life, and hindering the exercise of civil and political rights. Measures are being implemented to prevent and punish police violence, as well as to strengthen the training and accountability of security forces.

What is the process to request international adoption in Panama?

The process to request international adoption in Panama involves following the requirements and procedures established by the child's country of origin and by Panama. This includes submitting an application to the designated Central Authority in Panama, undergoing evaluations and meeting the suitability requirements established by both countries.

How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with cognitive disabilities?

Costa Rica has a policy to promote equal opportunities for people with cognitive disabilities. Measures have been established to guarantee their access to inclusive education, support programs in the development of skills and autonomy, and labor inclusion. The government promotes awareness about the rights of people with cognitive disabilities, the adaptation of environments and services, and seeks to encourage their active participation in society and making decisions that affect them.

How is verification in risk lists handled in the financial technology (Fintech) sector in Chile?

The financial technology (Fintech) sector in Chile must address risk list verification specifically due to its innovative and digital nature. Fintech companies must verify the identity of their users and perform due diligence to prevent illicit activities. This often involves the use of advanced technology, such as facial recognition and biometric verification. Additionally, they must comply with anti-money laundering and terrorist financing regulations. Collaboration with regulatory authorities, such as the Commission for the Financial Market (CMF), is essential to ensure compliance in the Fintech sector. Agility and innovation are key to meeting risk list verification challenges in this sector.

What is the regulation in Paraguay on the use of surveillance technologies in the criminal field?

Regulation in Paraguay addresses the use of surveillance technologies in the criminal sphere with specific provisions. Limits and procedures are established for the implementation of surveillance systems, guaranteeing that their use is proportional, necessary and respectful of fundamental rights. The legislation seeks to prevent abuses and protect people's privacy, while allowing the use of technologies that contribute to security and effectiveness in the administration of justice in Paraguay.

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