JAHIRA MASSIEL HURTADO CARRILLO - 20040XXX

Comprehensive Background check of Jahira Massiel Hurtado Carrillo - 20040XXX

Nationality Venezuelan
National citizen document 20040XXX
Voter Precinct 52025
Report Available

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What impact does money laundering have on the social and economic development of Venezuela?

Money laundering has a negative impact on the social and economic development of Venezuela. It drains resources that could be used for legitimate investments, public services and social programs. Furthermore, it contributes to economic inequality and the erosion of trust in institutions, which hinders the country's stability and sustainable growth.

What are the sanctions and penalties established for money laundering crimes in Colombia?

In Colombia, money laundering crimes are subject to sanctions and penalties established by law. These can include significant fines, freezing and confiscation of assets, as well as prison sentences for those responsible. The sanctions and penalties vary depending on the seriousness of the crime and the participation of the people involved, and are applied in accordance with the legal framework established in the country.

What is the impact of extradition on trust in government institutions in Mexico?

Extradition can strengthen trust in government institutions in Mexico by demonstrating their commitment to law enforcement and international cooperation in the fight against impunity.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?

The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.

What is the procedure to request modification of alimony in Mexico?

The procedure to request modification of alimony in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates a substantial change in circumstances that warrants modification of alimony, such as changes in the beneficiary's income or needs. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

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