DYLSA HIDALGI CASAÑAS PEÑALVER - 5960XXX

Comprehensive Background check of Dylsa Hidalgi Casañas Peñalver - 5960XXX

Nationality Venezuelan
National citizen document 5960XXX
Voter Precinct 1210
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of justice and legal protection, including the training of justice operators in human rights and sexual diversity, as well as the promotion of anti-discrimination laws and protocols of attention to LGBTQ+ victims.

What is the current situation of public debt in Argentina?

Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

What is the process to request the suspension or modification of the food quota in Argentina?

The process to request the suspension or modification of the food quota in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a change in circumstances that justifies the suspension or modification of the fee, such as changes in the income or needs of the beneficiaries. The judge will evaluate the situation and make a decision based on the interest and well-being of the children.

What measures have been taken to prevent money laundering in the art market in Mexico?

The art market in Mexico has become more regulated in terms of AML. Galleries and art dealers must perform due diligence and report high-value transactions. This helps prevent the use of art to hide illicit funds.

How is illicitly obtained evidence treated in trials?

In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.

What is the situation of environmental justice in Mexico and what actions are being taken in this regard?

Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.

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