GLADYS BELEN RUIZ - 3144XXX

Comprehensive Background check of Gladys Belen Ruiz - 3144XXX

Nationality Venezuelan
National citizen document 3144XXX
Voter Precinct 38820
Report Available

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What is the impact of money laundering on the economic and social destabilization of Colombia?

Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

What guarantees exist for the protection of the rights of people in situations of police violence in Brazil?

Brazil has protection and accountability mechanisms in cases of police violence. These rights include access to justice, impartial investigation of cases, punishment of those responsible for abuses, and promotion of citizen security policies based on respect for human rights.

What is the role of Mexico in the context of Latin America?

Mexico plays an important role in Latin America as one of the main regional players. Its economy, culture and politics influence the region, and it has been an advocate of Latin American integration and cooperation in areas such as trade and security.

What is considered arms trafficking in Colombia and what are the associated penalties?

Arms trafficking in Colombia involves the illegal import, export, transportation, sale or distribution of firearms and ammunition. This crime is classified in Colombian legislation and the associated penalties may vary depending on the severity of the case and the specific circumstances. Penalties can include long prison sentences and significant fines.

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