GILBERT JAVIER MUJICA TORREALBA - 15454XXX

Comprehensive Background check of Gilbert Javier Mujica Torrealba - 15454XXX

Nationality Venezuelan
National citizen document 15454XXX
Voter Precinct 56601
Report Available

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What are the laws and sanctions related to the crime of elder abuse in Chile?

In Chile, abuse of the elderly is considered a crime and is punishable by Law No. 20,584 on the Rights and Duties of People in Relation to Actions Linked to Their Health Care. This crime involves physical, psychological, financial abuse or any form of neglect towards the elderly. Sanctions for elder abuse can include prison sentences, fines, and protection measures for the victim.

What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.

Can judicial records in Brazil be used to evaluate a person's suitability as a guardian or caregiver for minors?

Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability as a guardian or caregiver for minors. Authorities responsible for granting guardianship of a minor or evaluating the suitability of a caregiver may request court records as part of the evaluation process to ensure the safety and well-being of the minor involved.

What is the health care situation like in remote rural areas of Honduras?

Remote rural areas in Honduras face challenges in terms of access to healthcare services due to a shortage of infrastructure, trained medical personnel, and resources. Many communities lack nearby health centers and must travel long distances to receive basic medical care. Improving access to health services in remote rural areas is essential to guarantee the right to health and reduce disparities in access to health care in Honduras.

What measures are being taken to promote transparency in the Mexican justice system?

Measures are being implemented to promote transparency in the Mexican justice system, including the publication of information on judicial cases, access to public information, and accountability of judicial institutions.

Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?

Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.

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