MARIA MARCELINA CARUCI DE MOGOLLON - 4726XXX

Comprehensive Background check of Maria Marcelina Caruci De Mogollon - 4726XXX

Nationality Venezuelan
National citizen document 4726XXX
Voter Precinct 28800
Report Available

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What is Ecuador's position in relation to the right to protection of cultural and natural heritage?

Ecuador recognizes and protects the right to the protection of cultural and natural heritage as a fundamental right. The conservation and preservation of the country's cultural and natural heritage is promoted, including archaeological sites, historical monuments, natural spaces and the cultural diversity of the communities. The looting, destruction and deterioration of cultural and natural heritage is prohibited, and education and sustainable tourism are encouraged.

How is education and public awareness about the prevention of money laundering promoted in Chile?

Chile promotes education and public awareness on the prevention of money laundering through information campaigns, workshops and participation in AML-related conferences and events. This helps raise awareness in society about the importance of combating this crime.

How is inter-institutional cooperation promoted in the fight against money laundering in the Dominican Republic?

Inter-institutional cooperation in the fight against money laundering in the Dominican Republic is encouraged through the creation of joint committees and working groups that involve various entities, such as the Superintendence of Banks, the Financial Analysis Unit, the Attorney General's Office of the Republic and other authorities. These groups collaborate in developing policies and regulations, identifying risks, and coordinating efforts to prevent and detect money laundering. Inter-institutional cooperation is essential to address money laundering challenges effectively and ensure that measures and policies are implemented consistently in the Dominican Republic.

What are the requirements to apply for shared ownership in the Dominican Republic?

The requirements to apply for joint tenancy in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, argue and prove that joint custody is in the best interest of the children's well-being, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

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