FLORICELDA BENITEZ MEJIA - 9694XXX

Comprehensive Background check of Floricelda Benitez Mejia - 9694XXX

Nationality Venezuelan
National citizen document 9694XXX
Voter Precinct 20051
Report Available

Recommended articles

What is the right to freedom from torture and cruel treatment in Argentina?

The right to freedom from torture and cruel treatment in Argentina implies that all people have the right to be treated with dignity and respect. Any form of torture, inhuman or degrading treatment is prohibited. The State has the responsibility to prevent, investigate and punish these acts, guaranteeing the physical and psychological integrity of all people.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

What are the legal measures against illegal drug trafficking in Costa Rica?

Illegal drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances may face legal action and criminal penalties, including prison terms and fines.

What responsibilities do institutions that maintain records of disciplinary records have in Chile?

Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.

Can I obtain my judicial records if I have been a victim of domestic violence or abuse in Honduras?

If you have been a victim of domestic violence or abuse in Honduras, you can request your judicial records to support your situation and complaints. This background information can be used as evidence in legal procedures related to your case.

What is the body in charge of protecting fundamental rights in Argentina?

In Argentina, the body in charge of protecting fundamental rights is the National Human Rights Commission (CNDDHH). There are also other state and non-state organizations, such as the Ombudsman's Office and civil society organizations, that work to defend and promote human rights.

Other profiles similar to Floricelda Benitez Mejia