ANA MARIA GOMEZ BRITO - 18404XXX

Comprehensive Background check of Ana Maria Gomez Brito - 18404XXX

Nationality Venezuelan
National citizen document 18404XXX
Voter Precinct 37730
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of information and communication technologies in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of information and communication technologies (ICT) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment, guaranteeing safe and respectful use of ICT. Reporting and attention mechanisms for victims are strengthened, digital education in equality and respect is promoted, measures are established to combat cyberbullying and non-consensual sexting, and awareness is promoted about the importance of privacy and security in line.

Can an embargo affect goods for personal use, such as clothing or basic furniture, in Argentina?

There are restrictions on seizing goods for personal use necessary for daily life, such as clothing or basic furniture, in order to guarantee minimum subsistence conditions.

What is Chile's approach to preventing money laundering in the energy and natural resources sector?

Chile focuses on the prevention of money laundering in the energy and natural resources sector through regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. . . Companies and professionals in this sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in a key sector of the Chilean economy.

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

What is the process for the protection of the rights of people in migration situations in legal cases in Guatemala?

The process for the protection of the rights of people in migration situations in legal cases in Guatemala involves specific considerations to ensure respect for human rights, regardless of immigration status. The aim is to avoid discrimination and guarantee fair and equitable treatment.

Is it possible to request the review of an embargo in Guatemala?

Yes, it is possible to request the review of an embargo in Guatemala. If it is considered that there is an error or irregularity in the freezing order, an application for review can be filed with the appropriate court. The request for review must include the legal basis and evidence supporting the request. The court will evaluate the request and make a decision based on the evidence presented. It is important to consult with a specialized attorney to determine the grounds and proper procedure for requesting a garnishment review.

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