DIANA CAROLINA MOYA ZABALA - 19683XXX

Comprehensive Background check of Diana Carolina Moya Zabala - 19683XXX

Nationality Venezuelan
National citizen document 19683XXX
Voter Precinct 42204
Report Available

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

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

What is the position of the international community on the embargo in Venezuela?

The position of the international community on the embargo in Venezuela is diverse and may vary according to countries and entities. While some countries and organizations support and maintain the embargo as a pressure measure to promote changes in the country, others argue that the embargo has had negative humanitarian consequences and advocate for a more dialogue and cooperation approach.

What happens if an individual requested for extradition in Mexico is being prosecuted for other crimes in the country?

In the event that an individual requested for extradition in Mexico is being prosecuted for other crimes in the country, legal procedures can be followed to coordinate the different judicial processes and guarantee respect for their right to a fair trial.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting political stability?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting political stability. By preventing and combating corruption in the political sphere, trust in political institutions is strengthened and an environment of stability is promoted. This contributes to effective governance, social cohesion and the sustainability of the political system in Mexico.

What is the system for protecting the rights of people in migration situations in Mexico who are applicants for complementary protection?

Mexico has a system to protect the rights of people in migration situations in Mexico who are applicants for complementary protection. It seeks to provide protection and assistance to those who do not meet the requirements to be recognized as refugees, but who face serious risks in their country of origin.

What is the procedure for the review and appeal of judicial decisions in the Bolivian legal system?

The procedure for reviewing and appealing judicial decisions in the Bolivian legal system involves filing appeals before higher courts. Dissatisfied parties may file appeals, cassations or other remedies as permitted by law. Proper management of this process includes specific deadlines, impartial review of arguments, and the ability to present additional evidence. Ensuring a fair review and appeal process is essential to the integrity of the legal system and the protection of the rights of the parties involved.

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