ZORENA KARINA CARRILLO FONSECA - 13841XXX

Comprehensive Background check of Zorena Karina Carrillo Fonseca - 13841XXX

Nationality Venezuelan
National citizen document 13841XXX
Voter Precinct 58165
Report Available

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What is the role of Paraguayan society in supporting beneficiaries of maintenance obligations in situations of need?

Paraguayan society plays a vital role in providing moral, emotional and, in some cases, financial support to beneficiaries of maintenance obligations in situations of need. Community solidarity can contribute to the well-being of those facing economic difficulties.

How is sensitive information protected in court files in cases of protected witnesses in Panama?

The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?

Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.

What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?

Costa Rica has a policy to promote the inclusion of people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, support in skills development and labor inclusion. The government promotes the adaptation of environments and services, raising awareness about the rights of people with intellectual disabilities, and seeks to encourage their active participation in society and making decisions that affect them.

What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.

What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

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