CARMEN GUADALUPE MIQUILENA BUENO - 3358XXX

Comprehensive Background check of Carmen Guadalupe Miquilena Bueno - 3358XXX

Nationality Venezuelan
National citizen document 3358XXX
Voter Precinct 35280
Report Available

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What are the rights and obligations of non-biological parents in Venezuela?

In Venezuela, non-biological parents can acquire rights and obligations over a child through legally recognized adoption. Once the adoption process is complete, the non-biological parent has the same rights and responsibilities as a biological parent.

What is the situation of access to education for boys and girls in humanitarian emergency situations in Honduras?

The situation of access to education for boys and girls in humanitarian emergency situations in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure and insecurity in the affected communities. Education in crisis contexts requires rapid response measures, curricular adaptation and psychosocial support to guarantee the right to education and protection of children in vulnerable situations.

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What consequences can a Politically Exposed Person face in Honduras if they are involved in illicit activities?

In the event that a Politically Exposed Person in Honduras is involved in illicit activities, they may face various legal and political consequences. This may include criminal investigations, trials, sanctions, disqualification from holding public office, loss of benefits and privileges associated with the position, as well as damage to your personal and political reputation. The exact consequences will depend on the severity of the illegal activities and the laws and regulations applicable in each case.

What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?

Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.

Can an accomplice be tried in the absence of the perpetrator of the crime?

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