CARMEN LILIANA MARIN AMARANTE - 15141XXX

Comprehensive Background check of Carmen Liliana Marin Amarante - 15141XXX

Nationality Venezuelan
National citizen document 15141XXX
Voter Precinct 22580
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the organic agriculture sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the organic agriculture sector, recognizing its importance for the production of healthy and sustainable food in the country. Specific labor regulations, training programs in organic agriculture, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the sector. Despite progress, challenges persist in terms of organic certification, access to international markets, and environmental protection in organic agriculture in Argentina.

What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?

The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.

What are the measures to prevent money laundering through commercial activities in Guatemala?

Various measures are implemented to prevent money laundering through commercial activities in Guatemala. This includes due diligence on transactions, identifying beneficial owners, and submitting suspicious activity reports to relevant authorities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to reproductive health care and family planning services adapted to their needs?

People with disabilities in Guatemala face challenges in accessing reproductive health care and family planning services adapted to their needs due to the lack of sensitivity and training of health personnel. Measures are being implemented to promote inclusion and guarantee equitable access to these services, as well as to promote comprehensive sexual education and reproductive rights for people with disabilities.

What is the role of the Ministry of Public Administration in the fight against impunity in Mexico?

The Ministry of Public Function plays an important role in the fight against impunity in Mexico. It is responsible for investigating and punishing irregularities and acts of corruption committed by public servants, as well as promoting transparency, accountability and a culture of legality in the government.

What are the penalties for reception in Brazil?

Brazil Reception in Brazil refers to the acquisition, receipt or marketing of stolen goods, knowing that they come from a crime. Penalties for receiving may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines, imprisonment and the obligation to return property to its rightful owner.

Other profiles similar to Carmen Liliana Marin Amarante