CANDIDA ROSA MOLERO DE RODRIGUEZ - 1695XXX

Comprehensive Background check of Candida Rosa Molero De Rodriguez - 1695XXX

Nationality Venezuelan
National citizen document 1695XXX
Voter Precinct 60620
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 citizen participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of citizen participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender-based political violence, guaranteeing equal opportunities, full participation and the exercise of political rights of women and gender diverse people. Mechanisms for reporting and caring for victims are strengthened, gender perspective training is promoted for political actors, protection measures are implemented, and gender equality is promoted in representation and political decision-making.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

What is Guatemala's approach to violence and crime prevention?

Guatemala has implemented violence and crime prevention programs that include education, community activities, and social development. It seeks to address the underlying causes of crime and promote citizen safety.

What are the requirements to exercise negative action in Mexican civil law?

The requirements include being the owner of the thing, that there is a disturbance or limitation to the exercise of property rights, and that this disturbance comes from a third party.

What additional measures are taken in Chile to prevent PEP-related money laundering?

Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.

What is the penalty for the crime of land usurpation in rural areas in Ecuador?

The usurpation of land in rural areas is criminalized in Ecuador, with measures that seek to protect property rights and avoid agrarian conflicts.

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