VANIA ANGELICA DIAZ RODRIGUEZ - 12866XXX

Comprehensive Background check of Vania Angelica Diaz Rodriguez - 12866XXX

Nationality Venezuelan
National citizen document 12866XXX
Voter Precinct 4400
Report Available

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What is the legal treatment of people with mental illnesses in the Paraguayan penal system?

People with mental illnesses receive specific legal treatment in the Paraguayan penal system. The aim is to ensure that, in the event of committing a crime, these people receive the attention and care necessary to their address condition. The legislation contemplates the possibility of psychiatric treatment and evaluation measures, considering criminal responsibility and the mental capacity of individuals. The focus is to provide adequate medical care, protect the rights of people with mental illnesses, and prevent stigmatization in the criminal system in Paraguay.

How is the continuity and effectiveness of PEP-related risk management policies ensured in Colombia's public sector through changes in administration and political developments?

The continuity and effectiveness of PEP-related risk management policies in Colombia's public sector are ensured through the implementation of solid regulatory frameworks and the promotion of a culture of integrity. These regulatory frameworks must transcend changes in administration and be designed to be resistant to political fluctuations. Additionally, ongoing training of staff at all levels of the public sector ensures that there is a thorough understanding of the risks associated with PEP and the importance of preventive measures. Collaboration between different political parties and administrations is crucial to ensure that PEP-related risk management is a constant priority, regardless of political changes.

How is international cooperation carried out in the fight against money laundering in Costa Rica?

Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.

What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?

The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.

What is the role of the Ombudsman's Office of Panama in the protection of rights related to the information contained in judicial files?

The Ombudsman's Office of Panama plays a crucial role in the protection of rights related to the information contained in judicial files. This body ensures the fundamental rights of citizens and, in the context of judicial files, works to guarantee the privacy and protection of personal information. It can intervene in cases where the management of judicial files is considered to affect people's rights, advocating for fair and transparent practices. The Ombudsman's Office can receive complaints and act in defense of citizens in situations related to the handling of judicial files.

What guarantees exist for the protection of the rights of people in situations of police violence in Brazil?

Brazil has protection and accountability mechanisms in cases of police violence. These rights include access to justice, impartial investigation of cases, punishment of those responsible for abuses, and promotion of citizen security policies based on respect for human rights.

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