CARMEN FELICIA MARRERO CAUCHO - 11367XXX

Comprehensive Background check of Carmen Felicia Marrero Caucho - 11367XXX

Nationality Venezuelan
National citizen document 11367XXX
Voter Precinct 1531
Report Available

Recommended articles

What are the requirements for collective bargaining in Ecuador?

Collective bargaining in Ecuador requires worker representation through recognized unions, and the process involves discussing and reaching agreements on working conditions, wages and benefits.

What measures are taken to guarantee the safety of accomplices in high-risk cases in Paraguay?

In high-risk cases, measures can be taken to ensure the safety of accomplices in Paraguay, such as witness protection and identity confidentiality.

How can an embargo affect cooperation in the educational field and student exchange in El Salvador?

An embargo can affect cooperation in the educational field and student exchange in El Salvador. Restrictions on international travel and economic difficulties may limit the participation of foreign students and academics in educational programs and research projects in the country. This can affect knowledge exchange, cultural diversity and access to international educational opportunities.

What is the role of regulatory entities in the supervision and compliance of AML measures in Colombia?

Regulatory entities in Colombia play a crucial role in the supervision and enforcement of AML measures. These entities, such as the Financial Superintendency and the UIAF, establish regulations, conduct audits, and ensure that financial institutions comply with established standards to prevent money laundering.

What are the rights and obligations regarding the privacy of the tenant in Guatemala?

The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.

What is the role of human rights education programs in promoting a culture of respect for fundamental rights in Venezuela?

Human rights education programs play a fundamental role in promoting a culture of respect for fundamental rights in Venezuela. These programs seek to generate awareness, knowledge and understanding of human rights, as well as promote rights-respecting attitudes and behaviors in all areas of society. Through human rights education, values such as equality, justice, human dignity and non-discrimination are promoted. These programs can be implemented in different contexts, such as schools, universities, communities and workplaces, and seek to empower people to become defenders of human rights. It is essential to promote the inclusion of human rights education in curricula, train teachers and facilitators, and encourage the active participation of society in these programs.

Other profiles similar to Carmen Felicia Marrero Caucho