ADRIANA ISABEL GOMEZ - 12275XXX

Comprehensive Background check of Adriana Isabel Gomez - 12275XXX

Nationality Venezuelan
National citizen document 12275XXX
Voter Precinct 5347
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice, as well as prevent, punish and eradicate gender violence in the criminal sphere. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for actors in the justice system, protection and security measures are established for people who suffer gender-based violence in the criminal sphere, and an effective and sensitive response to the needs of victims is encouraged, including the provision of support services, legal advice and accompaniment during the criminal process.

Can an embargo be lifted if the debtor demonstrates financial difficulties in Argentina?

Yes, if the debtor demonstrates genuine financial difficulties and the inability to meet the debt due to adverse economic circumstances, it is possible to request that the embargo be lifted. In these cases, it is important to provide documented evidence of financial hardship and seek legal advice to support the application.

How is the verification of risk lists carried out in cash transactions in Mexico?

In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.

How are computer crime and cybersecurity cases handled in the Guatemalan legal framework?

Cybercrime and cybersecurity cases in Guatemala are handled through specific laws and procedures that address digital threats. Collaboration with technology experts and constant updating of legislation are essential to meet the evolving challenges in this area.

What is the situation of equal access to housing for homeless people in Argentina?

Argentina has adopted measures to promote equal access to housing for homeless people, recognizing their right to decent and safe housing. Temporary assistance and accommodation programs have been established, as well as social inclusion and homelessness prevention policies. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to employment and health services for homeless people in Argentina.

What are the measures to guarantee the confidentiality of financial information in cases of food debtors in Peru?

In cases of food debtors in Peru, measures are implemented to guarantee the confidentiality of financial information, protecting the privacy of the parties involved during the legal process.

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