EDILIO DEL CARMEN YEPEZ GARCIA - 5016XXX

Comprehensive Background check of Edilio Del Carmen Yepez Garcia - 5016XXX

Nationality Venezuelan
National citizen document 5016XXX
Voter Precinct 30251
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders is a priority in Mexico. There are laws and policies that seek to guarantee the protection and safety of human rights defenders who suffer gender-based violence, as well as prevent and punish any form of violence or retaliation against them. The reporting and attention mechanisms for victims are strengthened, awareness-raising and training on the gender perspective is promoted for actors involved in the protection of human rights defenders, and specific protection measures are established for rights defenders. humans in situations of gender violence, and the participation and recognition of women and people of diverse genders in the defense of human rights is encouraged.

What is the responsibility of the related entities in updating and accuracy of the information collected during the background check?

Linked entities must take responsibility for keeping the information collected during the background check up to date and accurate to ensure the validity of the results.

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

What are the legal implications of a sales contract in Peru in the event of insolvency or bankruptcy of one of the parties?

In the event of insolvency or bankruptcy of one of the parties to a sales contract in Peru, there are significant legal implications. Peruvian law contemplates insolvency and bankruptcy procedures that may affect the performance of the contract. It is important to include clauses that establish how the situation will be handled in the event of insolvency or bankruptcy, such as termination of the contract or restructuring of obligations.

What rights do defendants have in the Costa Rican criminal system?

Defendants in the Costa Rican criminal system have a number of fundamental rights, such as the right to the presumption of innocence, the right to a fair and public trial, the right to a defense attorney, the right to remain silent, and the right not to be subjected to torture or cruel or inhuman treatment. These rights are protected by the Constitution and international treaties. Defendants also have the right to know the charges against them and to present evidence in their defense. These rights are essential to guarantee a fair and equitable penal system.

What are the penalties for tampering with evidence in Argentina?

Tampering with evidence, which involves modifying, destroying or falsifying evidence in order to influence a judicial or administrative process, is a crime in Argentina. Penalties for tampering with evidence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the integrity and objectivity of legal processes, guaranteeing impartial and equitable justice.

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