DOUGLAS OSWALDO PEÑA - 3675XXX

Comprehensive Background check of Douglas Oswaldo Peña - 3675XXX

Nationality Venezuelan
National citizen document 3675XXX
Voter Precinct 24190
Report Available

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Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

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Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

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People with criminal records in Mexico have rights in the parole or early release process. They have the right to a fair process and to be heard before a decision is made on their early release. They also have the right to be represented by a lawyer and to present evidence on their behalf. The decision to grant parole or early release is based on factors such as behavior in prison and rehabilitation.

What are the legal consequences of the crime of discrimination based on sexual orientation in Mexico?

Discrimination based on sexual orientation, which involves treating a person unequally or unfairly because of their sexual orientation, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of individual rights and the implementation of measures to prevent and punish discrimination. Equality and respect for sexual diversity are promoted, and actions are implemented to prevent and combat this crime.

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Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

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