ANGELA ANTONIETA DIAZ HENAO - 17360XXX

Comprehensive Background check of Angela Antonieta Diaz Henao - 17360XXX

Nationality Venezuelan
National citizen document 17360XXX
Voter Precinct 61730
Report Available

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What is the legal protection of the rights of people in situations of domestic or family violence in Mexico?

Mexico The protection of the rights of people in situations of domestic or family violence is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence in the domestic sphere, guaranteeing the safety, integrity and access to justice of the victims. The training of health and justice professionals is promoted, care and support services for victims are strengthened, and awareness and education in equality and respect in the family environment is promoted.

What is the role of the Central Bank of Paraguay in the supervision and regulation of activities related to AML?

The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.

What are the legal consequences of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence in a legal process, is considered a crime in Mexico. Penalties for tampering with evidence can include criminal sanctions, fines, and invalidation of the tampered evidence. Transparency and honesty in legal processes are promoted to ensure justice.

What has been the impact of the embargo in Venezuela on the tourism sector?

The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

What is the scope of the right to participation of people in a situation of migration for work reasons in Costa Rica?

The right to participation of people in a situation of migration for labor reasons in Costa Rica implies their right to participate in labor and union affairs, to receive protection in the workplace and to participate in decision-making that affects their working conditions. . The aim is to guarantee their inclusion and active participation in the working life of the country.

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