CARMEN OFELIA BERMUDEZ GARCIA - 8169XXX

Comprehensive Background check of Carmen Ofelia Bermudez Garcia - 8169XXX

Nationality Venezuelan
National citizen document 8169XXX
Voter Precinct 8380
Report Available

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What is the role of accountability mechanisms in the protection of fundamental rights in Venezuela?

Accountability mechanisms play a crucial role in protecting fundamental rights in Venezuela. These mechanisms include judicial, administrative and political accountability. Accountability means that those responsible for rights violations are investigated, prosecuted and punished, and that reparation is provided to victims. The existence of effective accountability mechanisms is essential to ensure the prevention of rights violations, justice and the strengthening of the rule of law. Furthermore, accountability mechanisms also include the responsibility of state and non-state actors to fulfill their obligations to respect, protect and fulfill human rights. This implies transparency in decision-making, citizen participation, surveillance and control of institutions, as well as the responsibility of government and business actors in their actions and policies.

What is the impact of financial education in promoting transparency and good governance in Guatemala?

Financial education has a significant impact in promoting transparency and good governance in Guatemala. By providing knowledge about the principles of transparency, ethics and responsibility in finance, financial education fosters a culture of compliance and accountability. Citizens who are well informed on financial issues can demand greater transparency from financial and government institutions, as well as participate more actively in economic decision-making processes. This promotes more efficient management of public resources, the prevention of corruption and the strengthening of trust in institutions.

What is the process to request a tax history certificate for international transactions in Paraguay?

Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.

What is the currency used in Guatemala?

The currency used in Guatemala is the quetzal.

What are the economic sectors most prone to money laundering in Argentina?

In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.

How are the judicial records of emancipated minors handled in Argentina?

The judicial records of emancipated minors are managed in a similar way to those of adults, but with special considerations for the protection of rights.

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