DENIS JESUS RIVAS TORRE - 12711XXX

Comprehensive Background check of Denis Jesus Rivas Torre - 12711XXX

Nationality Venezuelan
National citizen document 12711XXX
Voter Precinct 35270
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of migrants?

Crimes against the rights of migrants are punishable by law in Venezuela. The Organic Law on Refugees and Asylums and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of migrants, such as human trafficking, discrimination, labor exploitation, migrant trafficking and other acts that affect their dignity and well-being. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of migrants and prosecute those responsible for these crimes. It seeks to guarantee the protection and respect of the rights of people in migration situations.

What is the penalty for the crime of usurpation of real estate in Peru?

The usurpation of real estate in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and the illegal occupation of property.

How is the registration process carried out in the National Registry of Non-Governmental Human Rights Organizations in Argentina?

The registration process in the National Registry of Non-Governmental Human Rights Organizations in Argentina is carried out through the Ministry of Justice and Human Rights. You must complete the registration form, submit the required documentation, such as the organization's statute and member details, and meet the requirements established for registration as a human rights organization.

What is being done to promote gender equality in the field of design and architecture in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of design and architecture. This includes encouraging women's participation and leadership in these disciplines, promoting equal opportunities in access to projects and job opportunities, and eliminating gender stereotypes in the practice of design and architecture.

What is being done to promote citizen participation and accountability in Honduras?

The Honduran government has implemented policies and programs to promote citizen participation and accountability. Spaces for citizen participation have been created, such as advisory councils and public consultation mechanisms, transparency and access to public information have been strengthened, reporting and protection mechanisms have been established for those who report acts of corruption, and culture has been promoted. of accountability in the public sector, and work has been done to promote ethics and integrity in the public service.

What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?

In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.

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