VICTOR MANUEL CARMONA PARGAS - 11792XXX

Comprehensive Background check of Victor Manuel Carmona Pargas - 11792XXX

Nationality Venezuelan
National citizen document 11792XXX
Voter Precinct 28441
Report Available

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What is the cultural and social impact of disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica, and what are the measures adopted to preserve cultural diversity and protect the rights of communities

The disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica have a relevant cultural and social impact. They affect cultural diversity, generate negative social consequences and highlight the need to strengthen disciplinary measures to protect the rights of indigenous communities and preserve their heritage. These cases highlight the importance of respecting cultural diversity and guaranteeing the protection of the rights of indigenous communities in the country.

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

What is the role of cultural rights in the protection of fundamental rights in Venezuela?

Cultural rights play a crucial role in the protection of fundamental rights in Venezuela. Cultural rights refer to the right of all people to participate in cultural life, to enjoy their own culture and to have access to and contribute to culture in its various forms. This includes the right to artistic freedom, the right to cultural participation, the right to cultural identity and the right to cultural diversity. The protection of cultural rights promotes inclusion, respect for diversity and the preservation of traditions and cultural expressions of communities. It is essential to adopt measures to guarantee the protection of cultural rights, including the promotion of cultural diversity, the preservation of cultural heritage, the promotion of artistic freedom and the active participation of communities in cultural life.

How is the amount of child support determined in cases of children with special health needs in Ecuador?

In cases of children with special health needs, the amount of child support is determined taking into account additional medical expenses and the specific needs of the child. The court will evaluate medical reports and other relevant documents to establish a fair pension.

How do you approach the evaluation of the candidate's ability to lead innovation projects in the agricultural industry, considering the relevance of agribusiness in Argentina?

Innovation in agribusiness is essential. The aim is to understand how the candidate leads innovation projects in the agricultural sector, their understanding of the needs of the field and their contribution to improving productivity and sustainability in the Argentine agricultural industry.

What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?

The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.

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