MARGARITA DEL CARMEN CARRASQUERO DIAZ - 18831XXX

Comprehensive Background check of Margarita Del Carmen Carrasquero Diaz - 18831XXX

Nationality Venezuelan
National citizen document 18831XXX
Voter Precinct 61854
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people in situations of internal displacement?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people in situations of internal displacement. Humanitarian assistance programs are implemented, providing temporary accommodation, health services, food and psychosocial support to displaced people. Coordination is promoted between government institutions, international organizations and civil society organizations to guarantee a comprehensive response to the needs of this population. In addition, it seeks to facilitate their integration and the restoration of their rights, including access to education, employment and housing.

What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?

The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.

Is it possible to obtain an identity card for a newborn in the Dominican Republic?

Yes, it is possible to obtain an identity card for a newborn in the Dominican Republic. To do so, the parents or guardians of the newborn must submit an application at a Central Electoral Board (JCE) office and provide the required documentation, such as the baby's birth certificate. The identity card for a newborn may be necessary to carry out certain procedures or access services that require identification. It is important to manage the baby's ID in time to comply with legal requirements

What is the retention period for financial records related to PEP in Panama?

PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.

How is the use of courier and courier services controlled to prevent money laundering in El Salvador?

Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.

What are the risks and opportunities associated with the implementation of telemedicine technologies in the health sector in Bolivia and how are they evaluated?

Risks include adoption challenges and potential privacy issues. Evaluating involves analyzing the effectiveness of technologies, measuring the accessibility of healthcare, and validating data security. Collaborating with telemedicine experts, conducting pilot tests, and ensuring compliance with health regulations are essential steps to evaluate the risks and opportunities associated with the implementation of telemedicine technologies in the health sector in Bolivia during due diligence.

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