CARMEN AURORA CORDOBA TOLEDO - 11240XXX

Comprehensive Background check of Carmen Aurora Cordoba Toledo - 11240XXX

Nationality Venezuelan
National citizen document 11240XXX
Voter Precinct 26221
Report Available

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What is the situation of the rights of people with disabilities in the field of personal data protection in Honduras?

People with disabilities have protected rights in the area of personal data protection in Honduras. There are laws and regulations that seek to guarantee the privacy and proper handling of the personal information of people with disabilities, as well as their right to informed consent and the security of their data. However, there are still challenges in terms of the full implementation of these standards and awareness of the importance of protecting the privacy of people with disabilities.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

What are the financial obligations of Alimony Debtors in the Dominican Republic regarding the education expenses of beneficiary children?

Alimony Debtors in the Dominican Republic have the obligation to contribute to the education expenses of beneficiary children. This includes school fees, educational materials and other education-related expenses, depending on the needs of the children and the financial capacity of the debtor.

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

How is money laundering prosecuted in Colombia?

In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.

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