EMILY FRANLLINY CARPIO PALMA - 18616XXX

Comprehensive Background check of Emily Franlliny Carpio Palma - 18616XXX

Nationality Venezuelan
National citizen document 18616XXX
Voter Precinct 27091
Report Available

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What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?

If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

What are the rights of women working in the gastronomy and restaurant sector in Peru?

Women working in the gastronomy and restaurant sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and culinary skills of working women in the gastronomic industry. It seeks to eliminate gender stereotypes and promote equity in opportunities for professional growth and promotion.

What is the situation of urban mobility in Argentina?

Urban mobility in Argentina faces challenges in terms of congestion, pollution, and lack of adequate infrastructure for public and non-motorized transportation. Measures have been implemented to improve urban mobility, such as the expansion of public transport networks, the promotion of sustainable means of transport and pedestrian-oriented urban planning. However, access and quality problems persist in some sectors of the population.

How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

Active community participation in the identification and prevention of money laundering at the local level in Argentina is encouraged through awareness and education programs. Campaigns are carried out in local communities to inform about the risks associated with money laundering and citizens are encouraged to report suspicious activities. The creation of accessible and safe reporting channels contributes to strengthening collaboration between the community and authorities in the fight against this crime.

Can I request my judicial records online in Honduras?

Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

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