DAICY MARIA CHAVEZ JIMENEZ - 7844XXX

Comprehensive Background check of Daicy Maria Chavez Jimenez - 7844XXX

Nationality Venezuelan
National citizen document 7844XXX
Voter Precinct 58661
Report Available

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How are cases of forced disappearances and human rights violations managed in the Bolivian judicial system?

Cases of forced disappearances and human rights violations in the Bolivian judicial system are managed with special attention to the seriousness of the crimes. They may involve the application of international and national human rights regulations. The effective management of these cases seeks truth, justice and reparation for the victims. Courts can collaborate with human rights organizations and take measures to prevent impunity. The protection of fundamental rights and accountability are fundamental to addressing cases of this nature fairly and completely.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What is the difference between free mandate and onerous mandate in Brazil?

In the free mandate in Brazil, the agent does not receive remuneration for his services, while in the onerous mandate the agent receives compensation for his services.

How is the right to gender equality guaranteed in the field of protection of the rights of people in migrant labor situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in migrant work situations. Equal treatment and opportunities are promoted for all migrant workers, regardless of their gender. Labor standards are established that protect the rights of migrants, gender discrimination is combated in the workplace, access to fair and safe working conditions is guaranteed, and reporting and protection mechanisms against violence and labor exploitation are established.

How are cases of domestic violence in separated couples addressed in Bolivia?

Domestic violence in separated couples in Bolivia is addressed through the issuance of protection orders. Courts can take steps to ensure the safety of the victim, even when couples no longer live together, and can issue restrictions to prevent future acts of violence.

What are the penalties for extortion crimes in Panama?

Extortion crimes in Panama carry serious penalties including prison sentences and fines. The law seeks to prevent and punish extortion, which affects the security of people and companies.

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