LUZ MARINA RODRIGUEZ CAMBERO - 17253XXX

Comprehensive Background check of Luz Marina Rodriguez Cambero - 17253XXX

Nationality Venezuelan
National citizen document 17253XXX
Voter Precinct 16760
Report Available

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What are the penalties for defamation crimes in Colombia?

Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.

How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?

Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.

What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What is the procedure to request authorization for the marriage of a minor in Peru?

The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

How is the protection of personal data of PEPs in Panama guaranteed in the identification and monitoring process?

Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.

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