ELIZABETH COROMOTO MONTOYA CARPIO - 10354XXX

Comprehensive Background check of Elizabeth Coromoto Montoya Carpio - 10354XXX

Nationality Venezuelan
National citizen document 10354XXX
Voter Precinct 36840
Report Available

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What is the legal framework that protects women's rights in Chile?

In Chile, women's rights are protected by the Political Constitution of the State, which establishes the fundamental principles of equality and non-discrimination. In addition, there are specific laws such as the Domestic Violence Law, the Equal Opportunities Law between Men and Women, and the Sexual Harassment Law, among others, that seek to guarantee the protection and promotion of women's rights.

Has the embargo in Venezuela affected cooperation in the field of research and conservation of natural resources?

Yes, the embargo has affected cooperation in the field of research and conservation of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and scientists specialized in research and protection of the country's natural resources. This may limit efforts to conserve biodiversity, preserve ecosystems, and address environmental challenges in Venezuela.

How are judicial records handled in cases of people with mental illnesses in Argentina?

In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?

The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

What is extrajudicial shared custody in Brazil?

Extrajudicial joint custody in Brazil is an agreement reached between parents outside of court, with the assistance of a lawyer, to establish joint custody of their children. It is possible as long as both parents agree and there is no significant conflict.

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