CARMEN ALICIA MORAN TORREALBA - 10120XXX

Comprehensive Background check of Carmen Alicia Moran Torrealba - 10120XXX

Nationality Venezuelan
National citizen document 10120XXX
Voter Precinct 28384
Report Available

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What is the situation of justice for adolescents in conflict with the law in Mexico and what measures are being taken for their rehabilitation and social reintegration?

The justice situation for adolescents in conflict with the law in Mexico faces challenges related to the lack of crime prevention programs, overcrowding in detention centers, and insufficient psychosocial care. Measures are being implemented for their rehabilitation and social reintegration, such as the promotion of alternative measures to detention, training in life skills and education, as well as the strengthening of support and follow-up services after release.

Can an individual request the deletion of certain judicial records in Guatemala?

Yes, an individual can request the deletion of certain judicial records in Guatemala, especially if they are records that are considered obsolete or irrelevant. Records must meet legal criteria for deletion.

What occupational health and safety measures are applied in the agricultural sector of Guatemala?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations address common occupational hazards in agriculture, such as exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What measures have been taken to address the problem of missing people in Mexico?

Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.

What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

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