ROSA ISABEL CAMACHO DE PEREZ - 11587XXX

Comprehensive Background check of Rosa Isabel Camacho De Perez - 11587XXX

Nationality Venezuelan
National citizen document 11587XXX
Voter Precinct 29701
Report Available

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What are the rights of indigenous women in Argentina?

Indigenous women in Argentina have specific rights recognized in national and international legislation. These rights include the right to cultural identity, participation in decision-making that affects their communities, access to justice in their own language, and protection against discrimination and violence. Policies of inclusion and respect for cultural diversity have been implemented to guarantee the full exercise of the rights of indigenous women.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

What is the identity validation process in accessing funeral and cremation services in the Dominican Republic?

When accessing funeral and cremation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting funeral or cremation services for a deceased loved one. Additionally, it is common to provide information about the details of the desired funeral or cremation service. Accurate identification is important to conduct funeral and cremation services in a respectful and legal manner

What is Argentina's approach to preventing money laundering in the real estate sector?

In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.

What is understood by the community property regime in Peru?

The community property regime is one of the marital regimes in Peru where the assets acquired during the marriage are considered the common property of both spouses and are divided equally in the event of divorce or death.

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