CARMELO ALFONSO CAMPOS ACOSTA - 12791XXX

Comprehensive Background check of Carmelo Alfonso Campos Acosta - 12791XXX

Nationality Venezuelan
National citizen document 12791XXX
Voter Precinct 40525
Report Available

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Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.

Does the judicial record in Mexico include information on sexual crimes?

Yes, judicial records in Mexico can include information about sexual crimes, such as sexual assault, rape, sexual abuse, among others. These records are important to protect society and ensure people's safety.

What is being done to promote gender equality in the field of advertising and media in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of advertising and the media. The non-stereotypical representation of women in advertising and media content is promoted, the inclusion of gender perspectives in advertising campaigns is encouraged, and work is being done to promote messages and narratives that promote equality and respect for women. .

What is "compliance" and how does it contribute to the prevention of money laundering in Peru?

"Compliance" refers to the regulatory and ethical compliance of an organization. In the context of money laundering, it implies that financial institutions and other institutions implement appropriate policies and procedures to prevent and detect illicit activities. Compliance contributes to the prevention of money laundering in Peru by establishing internal controls, performing customer due diligence, and promoting a culture of compliance.

Can Alimony Debtors in the Dominican Republic voluntarily agree on the amount of alimony with the beneficiary?

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What are the laws and penalties associated with the crime of sabotage in Panama?

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