TERESA DE JESUS MORAN AFONZO - 13503XXX

Comprehensive Background check of Teresa De Jesus Moran Afonzo - 13503XXX

Nationality Venezuelan
National citizen document 13503XXX
Voter Precinct 56123
Report Available

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What is the role of accountability mechanisms in the protection of fundamental rights in Venezuela?

Accountability mechanisms play a crucial role in protecting fundamental rights in Venezuela. These mechanisms include judicial, administrative and political accountability. Accountability means that those responsible for rights violations are investigated, prosecuted and punished, and that reparation is provided to victims. The existence of effective accountability mechanisms is essential to ensure the prevention of rights violations, justice and the strengthening of the rule of law. Furthermore, accountability mechanisms also include the responsibility of state and non-state actors to fulfill their obligations to respect, protect and fulfill human rights. This implies transparency in decision-making, citizen participation, surveillance and control of institutions, as well as the responsibility of government and business actors in their actions and policies.

What is the crime of attack on public peace in Mexican criminal law?

The crime of attack on public peace in Mexican criminal law refers to any action that disturbs, alters or endangers public order, citizen tranquility or the regular functioning of public institutions and services, and is punishable by penalties that They range from fines to prison, depending on the severity of the attack and its consequences.

What impact do disciplinary records have on obtaining insurance in Chile?

Disciplinary records generally do not directly affect obtaining insurance in Chile. However, insurance applicants are typically evaluated based on factors such as their claims history and insurable risks. If an individual has a history of illegal conduct that resulted in disciplinary sanctions related to previous insurance claims, this could influence an insurance company's decision. Generally, insurance companies assess the risk of insuring an individual and may adjust premiums or conditions based on this risk assessment.

What is the process to obtain residency for professionals in the field of Argentine radiology in Spain?

The process to obtain residency for professionals in the field of Argentine radiology in Spain may involve the validation of degrees, the accreditation of work experience in radiology and compliance with requirements established by professional associations and health authorities.

What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

How is the commercial relationship between a financial institution and a Politically Exposed Person defined in Mexico?

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