CARLOS JESUS GARCIA RODIL - 16913XXX

Comprehensive Background check of Carlos Jesus Garcia Rodil - 16913XXX

Nationality Venezuelan
National citizen document 16913XXX
Voter Precinct 26080
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of economic violence?

Women in Argentina have specific rights in relation to the protection of their rights against economic violence. Their economic autonomy, access to resources and possibilities for financial development are promoted. Measures are implemented to prevent and punish economic violence, such as the control or limitation of economic resources, as well as to provide support and tools that promote the economic independence of women.

What is Costa Rica's policy regarding citizen security?

Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.

What is the Deer Dance and in what regions of Mexico is it practiced?

The Deer Dance is an ancient ritual dance practiced by several indigenous peoples of Mexico, such as the Yaquis, the Mayos, and the Huichols. It represents an encounter between the hunter and the deer, with movements that imitate the behavior of the animal. It is performed in religious ceremonies and traditional festivities in regions such as Sonora, Sinaloa and Jalisco.

What is the penalty for the crime of bribery in Chile?

Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.

What legislation addresses the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who subject people to abusive, inhuman or degrading working conditions, depriving them of their labor rights. The legislation seeks to protect workers and ensure fair and safe working conditions.

How do due diligence regulations apply to companies in Panama?

Companies in Panama are subject to due diligence regulations. They must conduct an appropriate review of their customers and transactions, including identifying the source of funds and the purpose of the business relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. Due diligence regulations apply to all companies, regardless of size or sector.

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