ALEXIS IBRAIN ANDRADE - 9616XXX

Comprehensive Background check of Alexis Ibrain Andrade - 9616XXX

Nationality Venezuelan
National citizen document 9616XXX
Voter Precinct 25312
Report Available

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What are the legal measures against the crime of gender violence in Costa Rica?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or patrimonial violence against a person based on their gender may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

What is done in Ecuador to promote gender equality in access to justice for women victims of gender violence?

In Ecuador, gender equality in access to justice for women victims of gender violence is promoted through specific actions. Free and specialized legal assistance is provided to victims, protection mechanisms such as protection orders are established, and awareness-raising and training of judicial operators on gender and violence issues is promoted. In addition, comprehensive care and recovery services for victims of gender violence are strengthened.

What are the rights of people who are victims of past human rights violations in Peru?

In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

What is the position of Paraguayan legislation on the participation of minors in cases of de facto unions in family situations?

The participation of minors in cases of de facto unions may be recognized by Paraguayan legislation. Courts may consider the views of minors when addressing issues related to their parents' common-law union, especially if it impacts their well-being.

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

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