LEYDA DEL CARMEN CONCHA CARRASQUERO - 2623XXX

Comprehensive Background check of Leyda Del Carmen Concha Carrasquero - 2623XXX

Nationality Venezuelan
National citizen document 2623XXX
Voter Precinct 30230
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

How is child exploitation punished in Ecuador?

Child exploitation is a crime in Ecuador and can result in prison sentences ranging from 7 to 10 years, in addition to financial penalties. This regulation seeks to prevent labor, sexual exploitation or any other form of abuse of children, and protect their well-being and adequate development.

What is the legal regulation that regulates the visitation rights of grandparents in Guatemala?

In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What is the role of capital goods financing entities in preventing money laundering in El Salvador?

They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What law regulates the notification and summons process in criminal judicial processes in El Salvador?

The process of notification and summons in criminal judicial proceedings is regulated by the Criminal Procedure Code, which establishes the provisions to guarantee notification to the parties involved in the criminal process.

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