MARIA DEL CARMEN DEL CASTILLO BRICEÑO - 2999XXX

Comprehensive Background check of Maria Del Carmen Del Castillo Briceño - 2999XXX

Nationality Venezuelan
National citizen document 2999XXX
Voter Precinct 470
Report Available

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What is the procedure to request authorization to change gender in the civil registry in Costa Rica?

The procedure to request authorization to change gender in the civil registry in Costa Rica involves submitting a request to the Supreme Electoral Tribunal. The requirements established by gender identity legislation must be met and the corresponding legal procedures must be followed.

What is being done to promote gender equality and the protection of women's rights in the field of tourism in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of tourism. Policies and programs are promoted that encourage the participation and leadership of women in the tourism industry, training and support is provided to strengthen the entrepreneurship and employability of women in the sector, and work is being done to eliminate exploitation and gender violence in tourism.

How are cases of parentage in same-sex couples addressed in Bolivia?

Affiliation in same-sex couples in Bolivia is addressed considering fundamental rights and equality. Although the legislation does not clearly specify these cases, the courts seek to apply principles of non-discrimination and protect the rights of children born within these unions.

How is a criminal record check carried out in El Salvador?

Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.

What is the purpose of identifying politically exposed people in Guatemala?

The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.

How is El Salvador's active participation in regional and international initiatives against the financing of terrorism encouraged?

El Salvador encourages its active participation in regional and international initiatives against the financing of terrorism by adhering to international conventions and treaties, attending specialized meetings and conferences, and constant collaboration with organizations such as the Financial Action Task Force (FATF) and the Organization of American States (OAS).

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