JESSICA BEATRIZ GONZALEZ GUARECUCO - 18944XXX

Comprehensive Background check of Jessica Beatriz Gonzalez Guarecuco - 18944XXX

Nationality Venezuelan
National citizen document 18944XXX
Voter Precinct 58901
Report Available

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What legislation regulates the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or patrimonial violence against a woman for reasons of gender, causing harm, suffering or harm. The legislation seeks to prevent and punish gender violence, protecting the rights and integrity of women.

What is the protection of the rights of people in situations of gender discrimination in the field of justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice. These rights include equal treatment, protection against gender discrimination, access to justice without discrimination, prevention and punishment of gender violence, and the promotion of equal and equitable justice.

What is the role of the National Commission against Money Laundering in due diligence in Panama?

The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.

How is hacking and data theft addressed in Ecuadorian law?

Ecuador has specific laws to address computer hacking and data theft, with sanctions that seek to prevent and punish these crimes.

What role do international judicial assistance and collaboration agreements play in the fight against transnational crime in Costa Rica?

Collaboration and international judicial assistance agreements are fundamental in the fight against transnational crime in Costa Rica. The country cooperates with other nations to combat crimes such as drug trafficking, money laundering and human trafficking. Costa Rica is a signatory to international agreements that allow the extradition of people accused of crimes in other countries. International collaboration is essential to tackle crimes that transcend borders and ensure that criminals are brought to justice.

What penalties apply to injury crimes in Panama?

Penalties for injury crimes in Panama vary depending on the severity of the injuries and the specific circumstances. They can include prison sentences and fines, and the harm caused to the victim is considered.

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