GRISNEIDYS ANGELIS GARCIA - 20935XXX

Comprehensive Background check of Grisneidys Angelis Garcia - 20935XXX

Nationality Venezuelan
National citizen document 20935XXX
Voter Precinct 64838
Report Available

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What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.

What is the crime of illegal migrant smuggling in Mexican criminal law?

The crime of illegal trafficking of migrants in Mexican criminal law refers to the facilitation or intermediation in the illegal entry or exit of people from a country in order to obtain an economic benefit, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of participation and the circumstances of the crime.

What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?

The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.

What is retroactive prescription in Brazilian criminal law?

Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.

What is the protection of the rights of people in situations of discrimination for reasons of religion in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of religion. These rights include freedom of religion, protection against religious discrimination, equal treatment, and respect for religious beliefs and practices.

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

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