SIRIA ABIMEL CONDE ACOSTA - 13702XXX

Comprehensive Background check of Siria Abimel Conde Acosta - 13702XXX

Nationality Venezuelan
National citizen document 13702XXX
Voter Precinct 42410
Report Available

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How is the right to justice guaranteed in Chile?

The right to justice in Chile is guaranteed through an independent and transparent judicial system. It seeks to ensure access to justice for all people, guaranteeing a fair trial, respect for procedural rights, equality before the law and prompt and complete justice. In addition, effective judicial protection is promoted and mechanisms for the protection of fundamental rights are established in the judicial field.

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.

What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?

Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats

What is the role of social movements in the protection of fundamental rights in Venezuela?

Social movements play a fundamental role in the protection of fundamental rights in Venezuela. These movements are coalitions of individuals and groups that come together to promote social, political and cultural changes in search of justice and respect for human rights. Social movements can mobilize society, raise awareness, promote citizen participation and pressure for legislative and policy changes. Social movements are often at the forefront of defending human rights, denouncing violations, providing support to victims and promoting accountability. It is essential that social movements can operate freely, without undue restrictions, and receive the necessary support to carry out their work in defense of fundamental rights.

What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

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