ELIZABETH RADA DE JULIAN - 3666XXX

Comprehensive Background check of Elizabeth Rada De Julian - 3666XXX

Nationality Venezuelan
National citizen document 3666XXX
Voter Precinct 39050
Report Available

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What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?

Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.

What are the legal consequences of tax evasion in Argentina?

Tax evasion in Argentina is considered a serious crime and is punishable by law. Those individuals or entities that evade taxes may face financial penalties, such as paying fines and interest, as well as prison sentences in more serious cases. In addition, they may be subject to investigations and audits by the tax authority.

What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?

Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.

How are cases of human rights violations addressed in the Paraguayan criminal system?

Cases of human rights violations in the Paraguayan criminal system are addressed with a focus on justice and reparation. There are international laws and treaties that prohibit torture and other abuses, establishing sanctions for those who violate these fundamental rights. It seeks to guarantee the investigation and punishment of those responsible, as well as reparation to the victims. The participation of national and international human rights organizations is key to ensuring transparency and effectiveness in addressing cases of human rights violations in Paraguay.

What rights do women have in Argentina in relation to equal opportunities in sport?

In Argentina, women have the right to equal opportunities in sports. Policies have been implemented to promote the participation of women in the sports field, including the creation of development programs, the inclusion of female categories in competitions and the promotion of gender equity in access to sports resources and financing.

What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia?

People in situations of unequal access to justice for people who are victims of gender violence in the workplace in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to a work environment free of gender violence and the right to the comprehensive protection of their labor rights during legal processes related to gender violence in the workplace.

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