CARMEN JULIA RODRIGUEZ MORLES - 11148XXX

Comprehensive Background check of Carmen Julia Rodriguez Morles - 11148XXX

Nationality Venezuelan
National citizen document 11148XXX
Voter Precinct 20104
Report Available

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How is tourism promoted in Panama?

Panama has a diversity of tourist attractions, from its beaches to its rich history and culture. The government has implemented strategies to promote sustainable tourism and attract international visitors. Tourism infrastructure has been improved, environmental conservation policies have been established and promotional campaigns have been carried out at the national and international level.

What measures are implemented to guarantee equity in the distribution of government projects between urban and rural areas in Argentina?

Policies are established that promote equity in geographic distribution, considering the specific needs of rural areas. In addition, the participation of local contractors in projects in various locations is encouraged to ensure equitable development throughout the country.

What is the impact of police violence on the exercise of the rights of migrants in transit through Mexico?

Police violence can have a significant impact on the exercise of the rights of migrants in transit through Mexico by generating abuses of authority, violations of physical and psychological integrity, arbitrary detentions, and obstacles to access to regularization and protection procedures. . Measures are being implemented to prevent and punish police violence against migrants, as well as to guarantee their protection and access to assistance and protection services.

What are the legal consequences of kidnapping in El Salvador?

Kidnapping is considered a serious crime in El Salvador and can result in long prison sentences or even life imprisonment, depending on the circumstances and damage caused.

How are situations where PEPs are suspected of using shell companies to hide illicit assets in Argentina handled?

Situations where PEP are suspected of using front companies to hide illicit assets in Argentina are handled through the application of specific measures. Extensive due diligence is carried out on the business transactions and ownership of suspicious companies, especially those linked to PEP. Authorities work closely with regulatory bodies and financial intelligence agencies to investigate possible illicit activities. In addition, severe penalties are established to discourage the use of shell companies for illicit purposes. Transparency in the identification of potential shell companies and international collaboration contribute to effectively addressing these situations.

What are the rights of people in situations of human mobility in Ecuador?

People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.

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