PAOLA KAROLINA BERNAL CAMACHO - 21256XXX

Comprehensive Background check of Paola Karolina Bernal Camacho - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 52082
Report Available

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What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.

What is the situation of the rights of people with physical disabilities in Venezuela?

The situation of the rights of people with physical disabilities in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms, challenges persist in terms of physical accessibility, the elimination of architectural barriers, and access to health and rehabilitation services. Civil society organizations and defenders of the rights of people with physical disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their social inclusion, mobility and full participation in society.

What is the role of family courts in El Salvador in resolving family conflicts?

Family courts are responsible for resolving disputes related to custody, support, divorces, and other family matters.

What is the role of restorative justice in the Bolivian judicial system?

Restorative justice in Bolivia seeks to repair the harm caused by crime, involving victims, offenders and the community in processes that promote reconciliation and responsibility, beyond simply applying punitive sanctions.

How is the crime of sabotage in critical facilities legally addressed in Argentina?

Sabotage in critical facilities in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging or interrupting the operation of essential infrastructure. Sanctions are imposed on those who threaten the security and stability of key facilities for society.

What is being done to promote gender equality in the area of economic participation and entrepreneurship of women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the area of economic participation and entrepreneurship of women. This includes the promotion of training programs and financial support for women entrepreneurs, the promotion of equal opportunity policies in access to resources and financing, and the elimination of barriers and gender stereotypes in the business environment.

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