JOSE DANIEL TRIANA ORTIZ - 16393XXX

Comprehensive Background check of Jose Daniel Triana Ortiz - 16393XXX

Nationality Venezuelan
National citizen document 16393XXX
Voter Precinct 14125
Report Available

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What legislation regulates the crime of femicide in Guatemala?

In Guatemala, the crime of feminicide 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 cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

How are cases of drug trafficking and drug trafficking crimes resolved in the Chilean judicial system?

Cases of drug trafficking and drug trafficking crimes in Chile are investigated and prosecuted through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.

What is the relationship between compliance and the management of diversity and inclusion in Argentine companies?

The relationship between compliance and management of diversity and inclusion in Argentina implies the incorporation of policies that prohibit discrimination and promote equal opportunities. Compliance programs must actively address diversity and inclusion, ensuring an equitable and respectful work environment for all.

What is the role of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.

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