MARIA DEL CARMEN ARCILA BERRIO - 21034XXX

Comprehensive Background check of Maria Del Carmen Arcila Berrio - 21034XXX

Nationality Venezuelan
National citizen document 21034XXX
Voter Precinct 2090
Report Available

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What is the dispute resolution process in cases of human trafficking crimes in Mexico?

Cases of human trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. Human trafficking is a serious crime that involves the exploitation of people for the purposes of sexual exploitation, forced labor, or other forms of exploitation. The authorities involved include the Attorney General's Office (FGR), state prosecutors' offices and the National Human Rights Commission (CNDH). Rescue operations, investigations and coordinated actions are carried out to dismantle trafficking networks. Victims receive support and protection, and cooperation is sought with non-governmental organizations and international agencies to address the problem of human trafficking. The prevention and prosecution of this crime are essential to guarantee the protection of human rights in Mexico.

How has Mexico's foreign policy impacted the promotion of democracy and human rights internationally?

Mexico's foreign policy has impacted the promotion of democracy and human rights internationally by strengthening its commitment to democracy, the rule of law, and the protection of fundamental rights. Mexico participates in international initiatives to promote democracy and human rights, as well as in supervision and accountability mechanisms in this area.

What is the situation of the rights of people with disabilities in Brazil?

Brazil has made progress in terms of the rights of people with disabilities, with laws and policies that seek to promote inclusion and accessibility. However, challenges still exist in terms of access to services and equitable opportunities for people with disabilities.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

What happens to assets acquired before marriage in Mexico?

Property acquired before marriage in Mexico is considered the property of each spouse, unless a different property regime has been established in the marriage. These assets are not part of the marital partnership and, in the event of divorce, they are not divided between the spouses.

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