CAROLINA DEL CARMEN MARIN LARREAL - 13009XXX

Comprehensive Background check of Carolina Del Carmen Marin Larreal - 13009XXX

Nationality Venezuelan
National citizen document 13009XXX
Voter Precinct 62413
Report Available

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Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

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Cases of police violence in the Guatemalan legal system are addressed through impartial investigations and disciplinary measures in cases of misconduct. Additionally, there may be efforts to strengthen police accountability and human rights training. Knowing the mechanisms and protocols to address police violence is essential to guarantee the protection of human rights in Guatemala.

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Obligations in relation to software and firmware updating are detailed in clause [Clause Number], indicating how the seller will guarantee the availability of updates for technological products in use in Bolivia, improving the functionality and security of the products.

What is the Dominican Republic's approach to preventing the crime of migrant smuggling?

The Dominican Republic focuses on preventing the crime of migrant smuggling through the regulation of migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants.

What is the social security system in Brazil?

In Brazil, the social security system is based on the National Social Security Institute (INSS). This system provides benefits and social protection to workers and their families. Workers contribute a portion of their salaries to the INSS, and in exchange, they have access to benefits such as retirement, medical care, and disability pensions.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

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