CARMEN DELFINA CARREÑO DE LIMONGI - 5030XXX

Comprehensive Background check of Carmen Delfina Carreño De Limongi - 5030XXX

Nationality Venezuelan
National citizen document 5030XXX
Voter Precinct 42296
Report Available

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What are the rights of people displaced by political violence in El Salvador?

People displaced by political violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from political violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place. originally.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

Can an accomplice be convicted if he intervenes to prevent the commission of the crime in El Salvador?

If the accomplice intervenes to prevent the commission of the crime, his or her participation may not be considered sufficient to be convicted, depending on the circumstances.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What is the importance of international sanctions lists in preventing money laundering in Mexico?

International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.

How does the State promote education about labor rights in El Salvador?

The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.

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