FRANCY MARIANGEL CABELLO CHACON - 14343XXX

Comprehensive Background check of Francy Mariangel Cabello Chacon - 14343XXX

Nationality Venezuelan
National citizen document 14343XXX
Voter Precinct 8865
Report Available

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What are the rights of people in situations of discrimination due to their national identity in Argentina?

In Argentina, people who are discriminated against due to their national identity have recognized rights and special protection. This includes the right to equal treatment, access to rights and services on equal terms, and protection against discrimination based on nationality or ethnic origin.

How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

How is disturbing public order penalized in Argentina?

Disruption of public order, which involves disturbing the tranquility and the normal development of community life, is a crime in Argentina. Legal consequences for disorderly conduct can include criminal penalties, such as prison sentences and fines. It seeks to maintain peace and security in society, protect the rights of citizens and avoid riots or situations of violence.

What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?

Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.

Are there tax benefits for companies that invest in specific projects in Argentina?

Yes, the Argentine government often offers tax incentives for specific projects, such as tax deductions for investments in research and development or in specific regions of the country.

Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

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