CARMEN MARGARITA ALJORNA DE CONTRERAS - 5361XXX

Comprehensive Background check of Carmen Margarita Aljorna De Contreras - 5361XXX

Nationality Venezuelan
National citizen document 5361XXX
Voter Precinct 8231
Report Available

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What is the situation of the inclusion of people with disabilities in public transport in Argentina?

Argentina has made efforts to promote the accessibility and inclusion of people with disabilities in public transportation, with the implementation of measures such as the adaptation of buses and metro stations, the training of personnel and the provision of special services. However, challenges remain in terms of universal accessibility and regulatory compliance, which can hinder equitable access to transportation for people with disabilities.

What measures are taken to guarantee security in identity validation at mass events in Argentina?

At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.

How is the flow of money investigated and tracked in money laundering cases in Mexico?

Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.

How is confidentiality and data protection ensured in the risk list verification process in Mexico?

Confidentiality and data protection are fundamental in the risk list verification process in Mexico. Institutions must comply with data privacy and security regulations and ensure that sensitive information is handled securely and only shared with relevant authorities as necessary.

How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?

A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.

Is there an online verification system for the validity of the identity card in Panama?

Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.

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