CARMEN SOFIA BASANTA FRANCHI - 10065XXX

Comprehensive Background check of Carmen Sofia Basanta Franchi - 10065XXX

Nationality Venezuelan
National citizen document 10065XXX
Voter Precinct 6600
Report Available

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What is Ecuador's position in relation to the right to sexual and reproductive education?

Ecuador recognizes the right to sexual and reproductive education as a fundamental right. Comprehensive sexuality education is promoted, which covers aspects such as sexual and reproductive health, disease prevention, gender equality, respect for sexual diversity and making informed and responsible decisions.

How is the relationship between due diligence and individual freedoms addressed in Costa Rica, and what are the legal limits to ensure that practices do not violate personal rights without legal justification?

The relationship between due diligence and individual freedoms in Costa Rica is addressed by carefully considering the legal limits. There are legal provisions that clearly establish the limits to ensure that due diligence practices do not infringe personal rights without adequate legal justification, thus preserving individual freedoms.

How are crimes of falsification of official documents treated in Panama?

Crimes of falsification of official documents in Panama are treated seriously and carry sanctions including prison terms and fines, as they undermine confidence in the legal system and public administration.

What is the security situation like in urban centers in Honduras during sporting events and public festivities?

Security in urban centers in Honduras during sporting events and public festivities faces challenges due to the concentration of people, alcohol consumption and crowds that can generate conflicts and public disturbances. Authorities must implement prevention and control measures to guarantee security and order during these mass events.

How does disciplinary history impact access to credit and microcredit programs in Ecuador?

When accessing credit and microcredit programs in Ecuador, disciplinary history can influence the decision of lenders. Financial institutions often review credit and disciplinary history reports to evaluate applicants' ability to pay and trustworthiness. Disciplinary records, such as previous financial defaults, can affect the approval of credit applications. Applicants should maintain a healthy credit history and address any disciplinary history to improve their chances of obtaining financing.

What are the measures taken to prevent the misuse of fictitious companies in Bolivia?

Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.

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