CARMEN MARGARITA LOPEZ PEREZ - 8365XXX

Comprehensive Background check of Carmen Margarita Lopez Perez - 8365XXX

Nationality Venezuelan
National citizen document 8365XXX
Voter Precinct 13881
Report Available

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What is Bolivia's position regarding the adoption of cryptocurrencies and digital assets, and what are the measures that have been implemented to prevent the use of these technologies in money laundering?

Bolivia carefully evaluates the adoption of cryptocurrencies and digital assets. Measures have been implemented to prevent the misuse of these technologies in money laundering, such as regulations that establish transparency requirements and rigorous controls on cryptocurrency transactions. Collaborating with experts in blockchain technologies and participating in international debates contribute to developing a balanced approach towards cryptocurrency adoption.

What measures are taken to validate identity in the educational field, such as access to educational institutions in Paraguay?

In the educational field in Paraguay, measures are applied to validate the identity of students, staff and visitors when entering educational institutions. This may include the use of identification cards, school records, and other security measures.

What are the penalties for the crime of arson in Costa Rica?

Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.

How is identity verified in the process of requesting garbage collection services in the Dominican Republic?

In the process of requesting garbage collection services in the Dominican Republic, the identity of the applicants is verified mainly by presenting the identification and electoral card or other valid identification documents. Garbage collection companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to garbage collection services legally and appropriately.

How is the protection of individual rights ensured during terrorist financing investigations in Costa Rica?

The protection of individual rights during terrorist financing investigations in Costa Rica is ensured through respect for the principles of due process and fundamental rights. Authorities must carry out investigations in a legal and proportional manner, respecting the presumption of innocence and guaranteeing the right to defense. Investigative measures must be supported by current legislation and must be monitored to prevent abuse. Transparency in the process and respect for individual rights are essential to guarantee an effective and ethical response in the fight against the financing of terrorism.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

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