FRANCELINA GARZA MOJICA - 9186XXX

Comprehensive Background check of Francelina Garza Mojica - 9186XXX

Nationality Venezuelan
National citizen document 9186XXX
Voter Precinct 48461
Report Available

Recommended articles

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

What is the impact of an embargo on cooperation in disaster management and humanitarian response in Costa Rica?

An embargo may have an impact on disaster management and humanitarian response cooperation in Costa Rica. Trade and financial restrictions can make it difficult to access resources and assistance needed to prepare for, mitigate, and respond to natural disasters. This may affect Costa Rica's ability to deal with emergency situations, provide humanitarian aid, and rebuild damaged infrastructure. To mitigate these effects, Costa Rica can strengthen its internal capacity in disaster management, promote regional and international cooperation in this area, and seek financing alternatives for response and recovery programs.

What is equitable shared ownership and in what cases can it be established in Argentina?

Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.

What is the crime of institutional abuse in Mexican criminal law?

The crime of institutional abuse in Mexican criminal law refers to any form of abuse, neglect or inhuman treatment that is exercised on people who are under the protection or responsibility of public or private institutions, such as nursing homes, centers for minors or psychiatric institutions, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of mistreatment and the consequences for those affected.

How are cases of complicity in crimes against national security handled in Guatemala?

Cases of complicity in crimes against national security in Guatemala are handled with special attention due to the seriousness of these crimes. Guatemalan laws and policies can impose severe sanctions on accomplices involved in activities that threaten the country's security and sovereignty.

What is the situation of security and protection of human rights defenders in El Salvador?

The safety and protection of human rights defenders in El Salvador faces challenges, with threats, intimidation and violence towards those who work in the promotion and defense of human rights, which limits their capacity for action and advocacy.

Other profiles similar to Francelina Garza Mojica