CRISMARY DEL CARMEN LUQUE CARDOZO - 24143XXX

Comprehensive Background check of Crismary Del Carmen Luque Cardozo - 24143XXX

Nationality Venezuelan
National citizen document 24143XXX
Voter Precinct 43793
Report Available

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How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

What is the process to request the adoption of a child of a minor mother in Brazil?

The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

What is the situation of the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala face challenges in terms of equal opportunities, access to services and guarantee of their rights. It is essential to promote racial equality, eliminate discrimination and promote respect for the cultural and ethnic diversity of the Guatemalan population.

What is the labor dispute resolution process in Paraguay?

Labor disputes in Paraguay are resolved through dialogue, mediation and, ultimately, the labor judicial system. Workers and employers can go to labor courts in case of dispute.

What is the principle of rationality in Brazilian criminal law?

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