MARIA DEL CARMEN MARQUINA DE ALARCON - 8012XXX

Comprehensive Background check of Maria Del Carmen Marquina De Alarcon - 8012XXX

Nationality Venezuelan
National citizen document 8012XXX
Voter Precinct 39262
Report Available

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What is education like in El Salvador?

Education in El Salvador is free and compulsory up to ninth grade, but faces challenges such as lack of resources and variable quality of teaching.

What measures are being taken to promote civic education and political awareness among the citizens of El Salvador, especially young people?

Measures are being taken to encourage civic education and political awareness among the citizens of El Salvador, especially young people. This includes including civic education in the school curriculum, promoting extracurricular programs and activities that encourage citizen participation and political awareness, and collaborating with civil society organizations and the education sector to develop educational materials and interactive resources. about citizenship and government. In addition, spaces for dialogue and youth participation are promoted in which young people can express their ideas and concerns and contribute to political decision-making. Civic education is essential to form informed, committed and responsible citizens in the political life of the nation.

What is KYC and why is it important in the Dominican Republic?

KYC, or “Know Your Customer,” is an essential process in the Dominican Republic and around the world used to verify the identity of customers and mitigate the risk of illegal activities, such as money laundering and terrorist financing. . In the context of the Dominican Republic, the importance of KYC lies in the prevention of criminal activities and in compliance with local regulations.

What is the legal framework in Costa Rica for criminal conspiracy?

Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

Can I use my personal identity card in Panama as an identification document to obtain social security benefits?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain social security benefits in Panama, along with other requirements established by the responsible entity.

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