MARIBEL CARRERO DURAN - 14131XXX

Comprehensive Background check of Maribel Carrero Duran - 14131XXX

Nationality Venezuelan
National citizen document 14131XXX
Voter Precinct 33993
Report Available

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What rights do women have in Argentina in relation to protection against discrimination?

Women in Argentina have the right to protection against discrimination based on gender. National legislation prohibits discrimination and promotes equal treatment and opportunities in all areas of life, including access to education, employment, health and political participation. Specialized organizations, such as the National Women's Institute, have been created to promote gender equality and receive complaints of discrimination.

What are the legal regulations that regulate adoption in Guatemala?

Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.

What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

What is the process for identifying and verifying the identity of foreign clients in international transactions in Panama?

In international transactions, the identification and verification of the identity of foreign clients is carried out following procedures similar to those applied to local clients. This involves the use of identity documents and the review of information that allows verification of the authenticity of the identity.

What are the rights of parents in cases of child abuse in Brazil?

In cases of child abuse in Brazil, parents have the right and obligation to protect their children. They can file complaints with the relevant authorities and take legal measures to ensure the safety and well-being of their children.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

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