CARMEN RAMONA BAENA DE VERA - 2174XXX

Comprehensive Background check of Carmen Ramona Baena De Vera - 2174XXX

Nationality Venezuelan
National citizen document 2174XXX
Voter Precinct 15410
Report Available

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How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?

In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.

What is the difference between the Civil Registry and the General Directorate of Civil Registry, Identification and Cedulation in Ecuador?

The Civil Registry is an entity in charge of registering and managing civil acts and identification documents, such as identity cards, birth, marriage and death certificates. The General Directorate of Civil Registry, Identification and Cedulation is the entity that supervises and coordinates the operation of the Civil Registry throughout the country.

To what extent does corruption linked to PEP impact the perception of Bolivia on the international stage and its ability to attract investment?

Corruption linked to Politically Exposed Persons (PEP) can impact the perception of Bolivia on the international stage and its ability to attract investment. The lack of transparency and the associated risk can deter international investors, affecting the country's reputation and limiting its attractiveness for foreign investment.

Can a citizen request information about a person's judicial record for research purposes on human rights policies in Argentina?

The request of judicial records for research purposes on human rights policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the main natural risks in the Dominican Republic?

In the Dominican Republic, the most significant natural risks include hurricanes, tropical storms, floods, landslides, earthquakes and droughts. These events can have a significant impact on the infrastructure and safety of the population.

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