CARLOS LUIS CRESPO FLORES - 13505XXX

Comprehensive Background check of Carlos Luis Crespo Flores - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 28420
Report Available

Recommended articles

Can private security companies carry out background checks in Paraguay?

Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.

What is the process to request a protection measure in cases of gender violence in Colombia?

In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.

What are the rights of people in situations of discrimination due to economic situation in Argentina?

In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.

What measures are taken to protect the identity and privacy of children in Costa Rica?

In Costa Rica, measures are implemented to protect the identity and privacy of children, such as specific regulations for the handling of personal data of minors. Education on the importance of protecting children's identities online and in digital environments is also promoted.

What is Ecuador's position in relation to the right to protection of the rights of migrants in an irregular situation?

Ecuador recognizes and protects the right to protection of the rights of migrants in an irregular situation. Policies and programs are promoted to guarantee the protection of their human rights, including access to basic services, non-discrimination, immigration regularization, access to justice and respect for their dignity.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

Other profiles similar to Carlos Luis Crespo Flores