BELINDA COROMOTO MONTIEL DE TIRADO - 3967XXX

Comprehensive Background check of Belinda Coromoto Montiel De Tirado - 3967XXX

Nationality Venezuelan
National citizen document 3967XXX
Voter Precinct 37320
Report Available

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

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

What are the rights of people in situations of discrimination based on sexual orientation in access to housing in Brazil?

People who are discriminated against for reasons of sexual orientation in access to housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access to housing, and the right to decent housing free of discrimination.

What protections exist for the rights of people at risk or vulnerable in Honduras, such as older people, children, and people living on the street?

In Honduras, there are protections for the rights of people at risk or vulnerable. There are laws and policies that seek to guarantee their protection and well-being, especially in cases of older people, children, and people living on the street. Comprehensive care, protection of rights, and the implementation of specific programs and policies are promoted to address their needs and provide support. However, there are still challenges in terms of fully implementing these protections and improving the living conditions of these people at risk or vulnerable.

What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?

They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.

What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?

The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.

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