KAMELIA ALEXANDRA BECERRA MENDEZ - 18002XXX

Comprehensive Background check of Kamelia Alexandra Becerra Mendez - 18002XXX

Nationality Venezuelan
National citizen document 18002XXX
Voter Precinct 38890
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

Can a minor manage their own ID?

No, a minor cannot manage their own ID. The application and process must be carried out by one of the parents or a legal representative, presenting the required documentation at Renaper.

How do Colombian financial institutions address financial inclusion when implementing KYC processes?

Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.

What measures have been taken to combat organized crime in Mexico?

The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

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