CARMEN DELIA HUERTA MORALES - 7763XXX

Comprehensive Background check of Carmen Delia Huerta Morales - 7763XXX

Nationality Venezuelan
National citizen document 7763XXX
Voter Precinct 64500
Report Available

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Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.

What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

What is the impact of identity validation on access to online commerce services and digital market in Mexico?

Identity validation has a significant impact on access to online commerce services and the digital market in Mexico. Buyers and sellers often require identity authentication to ensure transactions are secure and reliable. This helps prevent online fraud and identity theft in business transactions. Furthermore, identity validation is essential for building trust in online commerce and for protecting consumer rights.

What are the steps to request a refund of income tax in Colombia?

The income tax refund is requested by submitting the annual income tax return to the DIAN. You must include supporting documents, such as withholding certificates, and meet the established requirements to obtain the refund.

What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?

In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.

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