CARMEN BARICOT CASTELL NOS - 6526XXX

Comprehensive Background check of Carmen Baricot Castell Nos - 6526XXX

Nationality Venezuelan
National citizen document 6526XXX
Voter Precinct 56991
Report Available

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Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

How is participation in social responsibility projects valued in the selection process in Ecuador?

Participation in social responsibility projects can be valued positively. Companies can look for candidates who have demonstrated a commitment to the community and participated in social responsibility activities that reflect the company's values.

How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

How is self-regulation promoted in Colombian financial institutions within the AML framework?

Self-regulation in Colombian financial institutions within the framework of AML is encouraged by promoting a culture of ethics and integrity. Institutions establish internal policies, codes of conduct and self-assessment mechanisms to ensure voluntary compliance with regulations and proactive identification of potential money laundering risks.

Is it necessary to obtain a new Passport if I change my name due to marriage or divorce in Honduras?

Yes, if you change your name due to marriage or divorce, you must obtain a new Passport that reflects your updated name. The procedures and requirements established by the corresponding authorities must be followed.

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