ANA GISELA VERA JARAMILLO - 13711XXX

Comprehensive Background check of Ana Gisela Vera Jaramillo - 13711XXX

Nationality Venezuelan
National citizen document 13711XXX
Voter Precinct 2578
Report Available

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Freedom of expression is a crucial fundamental right in Chile, as it allows citizens to express their opinions, ideas and thoughts freely. This right not only protects the exchange of information and citizen participation, but is also essential for the functioning of a democratic society.

What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

Does the judicial record in Mexico include information on convictions for crimes of document or identity falsification?

Yes, judicial records in Mexico can include information about convictions for document falsification crimes, such as false identification documents, forged certificates, and other acts of forgery. These records reflect fraudulent activities and are governed by laws and regulations related to the authenticity and veracity of documents.

What role does the Resident Data Protection Agency play in Costa Rica in relation to the management of judicial records, and how does it address possible violations of the privacy of the information contained in these records?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and protecting the privacy of the information contained in judicial records. This agency addresses potential privacy violations by applying sanctions and promoting good practices in data handling. Works in collaboration with the Judicial Registry and other institutions to ensure that individual rights are respected and that information in judicial records is used ethically and in accordance with legal provisions on data protection in Costa Rica.

How is money laundering addressed in the storage and custody services company sector in Costa Rica?

Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

How is adherence to product safety standards encouraged in public procurement as a preventive measure against sanctions in Mexico?

Adherence to product safety standards in public procurement is encouraged in Mexico by incorporating quality and safety requirements into government contracts and promoting safe production practices.

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