MARIA DEL CARMEN CARRASCO PINO - 13070XXX

Comprehensive Background check of Maria Del Carmen Carrasco Pino - 13070XXX

Nationality Venezuelan
National citizen document 13070XXX
Voter Precinct 1392
Report Available

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What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

What measures has Venezuela taken to seek support in international forums to lift the embargo?

Venezuela has sought support in international forums to lift the embargo through various actions. He has presented his position and arguments in organizations such as the United Nations, the Organization of American States and other regional and international forums. In addition, it has sought alliances with countries and governments that oppose the embargo, promoting greater solidarity and cooperation at the international level.

How can Salvadorans renew their residence and work permit in Spain?

They must apply for renewal before their current permit expires, prove they meet the requirements, and pay the applicable fees.

Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?

In Venezuela, judicial records can affect the possibility of obtaining bank credit or loans, especially if the crimes or sentences are related to fraud, scams or embezzlement. Financial institutions usually evaluate the credit history and reputation of applicants before granting credit, and judicial history can influence their decision.

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

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