CARMEN EMILIA PEREZ POLANCO - 8409XXX

Comprehensive Background check of Carmen Emilia Perez Polanco - 8409XXX

Nationality Venezuelan
National citizen document 8409XXX
Voter Precinct 21681
Report Available

Recommended articles

How has the problem of falsification of identification documents been legally faced in Costa Rica?

Legally, the problem of falsification of identification documents in Costa Rica is addressed through the implementation of advanced security measures, technological updates and sanctions established by law. The legislation establishes penalties for those who attempt to falsify or use identification documents fraudulently, guaranteeing the integrity and authenticity of these documents.

How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?

In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.

What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?

Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.

What are the legal consequences of the crime of forced marriage in the Dominican Republic?

Forced marriage is a serious crime that is criminalized in the Dominican Republic. Those who force a person to marry without their free and full consent, especially minors, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Penal Code and laws protecting human rights.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to inclusive education for people with disabilities in Panama?

In Panama, the aim is to guarantee access to inclusive education for people with disabilities. Policies and programs are promoted that seek to eliminate barriers and guarantee that all people, regardless of their type of disability, can access quality education. The adaptation of educational environments, the training of specialized teachers and the active participation of people with disabilities in the educational process are encouraged.

What government programs exist to address poverty in El Salvador?

The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.

Other profiles similar to Carmen Emilia Perez Polanco