CARMEN MARIA CARRASCO ROJAS - 14245XXX

Comprehensive Background check of Carmen Maria Carrasco Rojas - 14245XXX

Nationality Venezuelan
National citizen document 14245XXX
Voter Precinct 30253
Report Available

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What are the laws and measures in Venezuela to confront cases of child sexual abuse?

Child sexual abuse is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual abuse against children and adolescents, which involves any sexual act performed by an adult or a person in a position of power, which affects the integrity and welfare of minors. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and prosecute those responsible for child sexual abuse. The aim is to guarantee the protection and well-being of minors and provide them with comprehensive support and care.

What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?

Panamanian legislation does not have specific provisions for the protection of whistleblowers in cases related to KYC. However, financial institutions often implement internal policies to protect employees who report irregular practices and promote an environment of regulatory compliance.

What is the Language Assistant Program and how can Dominicans participate in it?

Answer 57: The Language Assistant Program allows Dominicans to serve as language assistants in U.S. public schools as part of a cultural and educational exchange.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

What consular services does the United States Embassy in Guatemala offer to Guatemalan citizens?

The United States Embassy in Guatemala offers various consular services to Guatemalan citizens, which may include visa issuance, emergency assistance, notarial services, and crisis assistance. Guatemalan citizens in the United States should be aware of the consular resources available to access assistance when necessary.

How is the advertising of public procedures and services regulated in Panama?

The law requires public entities to provide clear and accessible information about procedures and services.

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