MARIA FERNANDA CARMONA CAMPOS - 16142XXX

Comprehensive Background check of Maria Fernanda Carmona Campos - 16142XXX

Nationality Venezuelan
National citizen document 16142XXX
Voter Precinct 39471
Report Available

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Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods. Controls are established on transactions related to the export of cultural heritage, the legality of the operations is verified and collaboration is carried out with cultural and government organizations to prevent the misuse of these activities in illicit activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to adequate housing and accessible environments?

People with disabilities in Guatemala face challenges in accessing adequate housing and accessible environments due to the lack of inclusion policies and infrastructure adaptation. Measures are being implemented to promote universal accessibility in housing construction and design, as well as to ensure equitable access to housing programs and subsidies for people with disabilities.

What are the legal implications of discriminating against individuals with disciplinary records in the Argentine workplace?

Discriminating against individuals with disciplinary records in the Argentine workplace may have legal implications. Labor and human rights laws prohibit unjustified discrimination, and affected individuals may seek legal remedies, including action against an employer who practices such discrimination.

What measures are taken to guarantee the right to identity and civil registration in Honduras?

In Honduras, measures have been implemented to guarantee the right to identity and civil registration. There are policies and programs that seek to ensure access for all people to birth registration, the issuance of identity documents and the legal recognition of their existence. These measures are important to guarantee the full exercise of other rights and social inclusion.

What are the legal implications of sales contracts in international arbitration situations in Mexico?

Sales contracts in international arbitration situations may be subject to arbitration agreements, and the parties must comply with arbitration awards and applicable national and international laws.

Can a person's judicial record be used as a selection criterion in electoral processes in Ecuador?

No, in Ecuador judicial records cannot be used as a selection criterion in electoral processes. The Constitution of Ecuador establishes the right to political and electoral participation of all citizens, without discrimination based on judicial record. The election of political representatives is based on the vote of citizens and the requirements established by law to be a candidate, not on people's judicial records.

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