CARMEN AIDA RODRIGUEZ MARQUEZ - 8705XXX

Comprehensive Background check of Carmen Aida Rodriguez Marquez - 8705XXX

Nationality Venezuelan
National citizen document 8705XXX
Voter Precinct 34090
Report Available

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What is the system for protecting the rights of people in situations of forced migration in Mexico?

Mexico has a system to protect the rights of people in situations of forced migration, such as refugees and internally displaced persons. The aim is to guarantee their access to the refugee request, provide them with protection and humanitarian assistance, promote their integration and coordinate actions with international organizations to address this problem.

What are the rights of adopted children in Panama?

Children adopted in Panama have the same legal rights and protections as biological children. This includes the right to receive care and protection, the right to education, the right to inherit the property of adoptive parents, and the right to be treated equally in all legal and social aspects.

What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

What is the impact of KYC on access to loans and financing for small and medium-sized businesses (SMEs) in Chile?

KYC is essential for SMEs to access loans and financing in Chile by verifying their identity and solvency. This helps SMEs access capital and supports the growth of this business sector.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive education and the adaptation of educational programs to their needs?

People with disabilities in Guatemala face challenges in accessing inclusive education and adapting educational programs to their needs due to the lack of resources, teacher training, and accessibility in educational institutions. Measures are being implemented to promote inclusion and ensure equitable access to education for people with disabilities, including the adaptation of curricula, training of teaching staff in inclusive pedagogies and promotion of accessible educational environments.

How are assets subject to embargo determined and valued in Paraguay?

The valuation of assets subject to embargo in Paraguay is carried out through an appraisal carried out by experts appointed by the competent court. These experts objectively evaluate the assets, considering their condition, characteristics and market value. This assessment is essential to establish sufficient collateral to cover the debt, thus ensuring a fair and equitable process.

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