GABRIEL AMAYA BURGOS - 25603XXX

Comprehensive Background check of Gabriel Amaya Burgos - 25603XXX

Nationality Venezuelan
National citizen document 25603XXX
Voter Precinct 19553
Report Available

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What is the legal protection of the rights of people in situations of violence for reasons of physical appearance in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of physical appearance is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on physical appearance, promoting equality, non-discrimination and respect for diversity. Reporting and attention mechanisms for victims are strengthened, education in values of respect and self-acceptance is promoted, and inclusion and respect for all people is encouraged, regardless of their physical appearance.

What is the validity of an identity card in the Dominican Republic?

The validity of an identity card in the Dominican Republic varies depending on the age of the holder. For adults, the ID is valid for 10 years. However, for children under 12 years of age, the validity is 5 years. This means that after this period, the ID must be renewed to maintain its validity. It is important to keep track of the expiration date of the ID and renew it on time to avoid problems in transactions and activities that require identification

How is the crime of influence peddling legally addressed in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

What legal measures are applied in cases of workplace violence in Honduras?

Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.

What is the impact of the creation of specialized courts in the management of judicial files in Mexico?

The creation of specialized courts has had a significant impact on the management of judicial files in Mexico. These courts focus on specific areas of law, such as labor, criminal or administrative, and have a deeper knowledge of the issues related to their jurisdictions. This has improved the quality of review and decision-making in specialized cases and has streamlined procedures.

How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?

Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.

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