EDYBEL DESIREE CARMONA MOYA - 24855XXX

Comprehensive Background check of Edybel Desiree Carmona Moya - 24855XXX

Nationality Venezuelan
National citizen document 24855XXX
Voter Precinct 13721
Report Available

Recommended articles

How does the Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama participate in the protection of consumer privacy in the context of criminal background checks?

The Authority for Consumer Protection and Defense of Competition (ACODECO) of Panama can play a role in protecting consumer privacy in the context of criminal background checks, especially in situations where consumers are the subject of such checks by companies or entities. It may establish regulations and guidelines to ensure that criminal background check practices are transparent, fair, and meet ethical standards. ACODECO may receive and address consumer complaints related to potential privacy violations in this process.

What is the role of the Financial Information Unit (UIF) in the prevention of money laundering in Guatemala?

The Financial Information Unit (UIF) in Guatemala plays a crucial role in preventing money laundering. This entity collects, analyzes and shares information related to suspicious financial operations. Its function contributes to the detection and prevention of illicit activities, thus strengthening the security of the country's financial system.

What actions are being taken to promote mediation as an alternative method of conflict resolution at the community level in Mexico?

Actions are being promoted to promote mediation as an alternative method of conflict resolution at the community level in Mexico, through the training of local mediators, raising awareness about its benefits, the creation of neighborhood mediation centers and the promotion of citizen participation in the peaceful resolution of conflicts.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for illegal adoption in Mexico?

Specific protection measures and protocols are implemented to safeguard the rights of migrant victims of trafficking for illegal adoption in Mexico, guaranteeing their legal assistance and comprehensive protection during the judicial process.

What is the role of the Public Ministry in the prosecution of accomplices in Paraguay?

The Public Ministry in Paraguay is responsible for investigating and filing charges against accomplices, as well as carrying out the judicial process. Act impartially in pursuit of justice.

What is sexual abuse and what is the associated penalty in Chile?

Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.

Other profiles similar to Edybel Desiree Carmona Moya