EDENIO BENITO GUTIERREZ CASANOVA - 5559XXX

Comprehensive Background check of Edenio Benito Gutierrez Casanova - 5559XXX

Nationality Venezuelan
National citizen document 5559XXX
Voter Precinct 62485
Report Available

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What is the role of the Ombudsman's Office in Costa Rica in relation to protecting the rights of people with judicial records and how does it address possible violations of these rights?

The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of people with judicial records. This entity monitors compliance with fundamental rights and addresses possible violations, ensuring that people receive fair and equitable treatment. The Ombudsman's Office can intervene in cases of discrimination based on judicial records and advocates for the fair application of the law. Their participation reinforces the importance of independent oversight to protect individual rights in the context of judicial records in Costa Rica.

What is the importance of risk assessments in the private sector to prevent money laundering and terrorist financing, and how do companies in Panama carry out these assessments effectively?

Risk assessments in the private sector are critical to preventing money laundering and terrorist financing by identifying and addressing areas of vulnerability. Companies in Panama can carry out these evaluations effectively by collaborating with compliance experts, constantly reviewing internal policies, and adapting to changes in regulations. Detailed understanding of specific risks allows companies to implement more precise and appropriate measures to prevent illicit activities.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

Is there the death penalty in Costa Rica according to criminal offenses legislation?

No, Costa Rica does not have the death penalty according to its criminal offenses legislation. The death penalty is prohibited in Costa Rica both by the Constitution and by international human rights treaties that the country has ratified. Costa Rica abolished the death penalty in 1877, and has maintained a firm position against its reinstatement ever since. Convicted criminals in Costa Rica can face prison terms or other sanctions, but the death penalty is not a legal option in the country.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

Who is the current president of Venezuela?

Nicolás Maduro is the current president of Venezuela.

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