YARIK DEL CARMEN MORENO HERRERA - 12203XXX

Comprehensive Background check of Yarik Del Carmen Moreno Herrera - 12203XXX

Nationality Venezuelan
National citizen document 12203XXX
Voter Precinct 11673
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

How is the confidentiality of biometric data used in identity validation in Guatemala guaranteed?

The confidentiality of biometric data used in identity validation in Guatemala is supported by regulations and security measures. Institutions responsible for the collection and processing of biometric data must comply with specific regulations to guarantee the privacy of citizens. This includes the use of secure technologies and the implementation of protocols that prevent unauthorized access to this sensitive information.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What is the scope of the right to participation of people in situations of labor mobility in the agriculture sector in Costa Rica?

The right to participation of people in labor mobility situations in the agriculture sector in Costa Rica implies their right to access decent jobs in the agricultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the agricultural sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the promotion of sustainable and environmentally friendly agricultural practices.

How are exclusion of liability clauses handled in sales contracts in Ecuador?

Exclusion of liability clauses are important to define the limits of the parties' liability. In Ecuador, the contract may include clauses establishing the circumstances under which a party will not be liable for certain events or damages. However, these clauses should be carefully drafted and not relieve the parties of fundamental legal responsibilities.

Can I use a certified copy of my birth certificate as an identification document in Mexico?

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