MARCILE JOSE CARABALLO MILLAN - 18113XXX

Comprehensive Background check of Marcile Jose Caraballo Millan - 18113XXX

Nationality Venezuelan
National citizen document 18113XXX
Voter Precinct 41790
Report Available

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What is the role of the Police and security forces in the protection of fundamental rights in Venezuela?

Security forces, including the Police, have the duty to protect and respect the fundamental rights of all people in Venezuela. This implies that they must act within legal limits, respect the physical and psychological integrity of people, and guarantee access to justice and effective protection in the event of rights violations. Furthermore, it is important to promote human rights training and education for security agents, in order to ensure that their actions are aligned with international human rights standards.

What is the role of the Central Bank of Ecuador in the country's economy?

The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.

What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?

The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?

Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.

Can an accomplice face additional charges for obstruction of justice in El Salvador?

Yes, an accomplice may face additional obstruction of justice charges in El Salvador if it is proven that they have attempted to obstruct the investigation or legal process in any way. These charges can be added to aiding and abetting charges and increase the legal consequences for the individual.

What are the requirements for adopting a child in Colombia?

The adoption of a child in Colombia involves meeting requirements such as the suitability of the adopters, the age difference with the adopted child, and the presentation of documents that evidence the stability and ability to provide a favorable environment for the minor.

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