CARMEN RAMONA GUEVARA - 10387XXX

Comprehensive Background check of Carmen Ramona Guevara - 10387XXX

Nationality Venezuelan
National citizen document 10387XXX
Voter Precinct 13680
Report Available

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What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

What government agencies in El Salvador are in charge of applying and enforcing environmental laws?

The Ministry of Environment and Natural Resources (MARN) and the Secretariat of Environmental Affairs of the Presidency (SAA) are the main responsible entities.

What is the impact of ethnic and racial discrimination on access to justice and the protection of human rights in Mexico?

Ethnic and racial discrimination can have a significant impact on access to justice and the protection of human rights in Mexico by generating access barriers, stigmatization, and inequalities in judicial treatment and the exercise of fundamental rights. Measures are being implemented to prevent and punish ethnic and racial discrimination, as well as to promote equality and cultural diversity in the justice system.

How do you obtain a health registration for products in Mexico?

To obtain a health registration for products in Mexico, you must submit an application to the Federal Commission for the Protection against Health Risks (COFEPRIS), provide documentation related to the product, and meet specific requirements.

What security measures are applied to protect the personal information of PEP clients in El Salvador?

Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.

What is AML and what is its importance in Panama?

AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.

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