CAROLINA DEL CARMEN GARCIA CEDEÑO - 11013XXX

Comprehensive Background check of Carolina Del Carmen Garcia Cedeño - 11013XXX

Nationality Venezuelan
National citizen document 11013XXX
Voter Precinct 40975
Report Available

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What is the security situation in Afro-Honduran communities in Honduras?

Security in Afro-Honduran communities faces challenges due to racial discrimination, socioeconomic marginalization, and structural violence. These communities face specific risks of violence, as well as difficulties in accessing basic services and development opportunities, which affects their well-being and fundamental rights.

What are the penalties for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.

What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

What are the laws and measures in Venezuela to confront cases of crimes against road safety?

Crimes against road safety are punishable by law in Venezuela. The Land Traffic Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes related to road safety, such as driving under the influence of alcohol or drugs, excessive speed, reckless or negligent driving, and other behaviors that put the safety of people on public roads at risk. The competent authorities, such as the General Directorate of Crime Prevention and road control bodies, work to promote road safety and prosecute those responsible for crimes against this safety.

What is the role of the Ministry of Tourism in Ecuador?

The Ministry of Tourism is the entity in charge of formulating and executing tourism policies in Ecuador. Its main objective is to promote sustainable tourism, promote the development of the tourism sector and promote the country's tourist attractions at a national and international level. The ministry is responsible for the planning and promotion of tourism, the training of tourism actors, the improvement of tourism infrastructure and the protection of Ecuador's tourism and cultural heritage.

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