HUGO ALBERTO CHACON RODRIGUEZ - 4173XXX

Comprehensive Background check of Hugo Alberto Chacon Rodriguez - 4173XXX

Nationality Venezuelan
National citizen document 4173XXX
Voter Precinct 38860
Report Available

Recommended articles

What is the importance of the Mexican Revolution in the history of the country

The Mexican Revolution was a crucial event that transformed Mexican history, ending decades of dictatorship under the regime of Porfirio Díaz and establishing the foundations for a more democratic and just government. The fight for social justice, agrarian reform, and labor rights had a lasting impact on Mexican society.

What protections exist for the right to non-discrimination based on gender in Costa Rica?

The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.

What are the legal consequences of human trafficking in Ecuador?

Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and punish the exploitation of people, guaranteeing their protection and promoting international collaboration in the fight against this crime.

What is "abuse of dominant position" in money laundering and how is it addressed in Mexico?

Mexico "Abuse of dominant position" in money laundering refers to the use of companies or individuals that have significant control in certain sectors or business areas to carry out money laundering activities. These people or entities take advantage of their position of power to hide and launder illicit funds. In Mexico, abuse of dominant position is addressed through the implementation of stricter regulations and controls in vulnerable sectors. Investigations are carried out and sanctions are applied to those who engage in money laundering activities using their dominant position. Likewise, transparency and competition in the markets are promoted to prevent abusive practices and reduce opportunities for money laundering.

What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?

Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.

How has the integration of social considerations in risk list verification policies evolved in Costa Rica?

The integration of social considerations into risk listing policies in Costa Rica has evolved to more effectively address social implications. More holistic approaches have been implemented that take into account the impact on vulnerable communities, ensuring that measures do not generate disproportionate negative consequences and contribute to overall social well-being.

Other profiles similar to Hugo Alberto Chacon Rodriguez