ESTEFANIA DEL CARMEN TORRES ARRIECHE - 18929XXX

Comprehensive Background check of Estefania Del Carmen Torres Arrieche - 18929XXX

Nationality Venezuelan
National citizen document 18929XXX
Voter Precinct 57730
Report Available

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What are the rights of people in situations of discrimination based on ethnic origin in Argentina?

In Argentina, people experiencing discrimination based on ethnic origin have recognized rights and special protection. This includes the right to equal treatment, access to cultural rights and political participation, protection against discrimination and racism, and recognition and appreciation of the country's cultural and ethnic diversity.

How is international collaboration carried out in the fight against money laundering in Argentina?

Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.

Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

Yes, you can establish laws that protect the rights of older people and ensure their well-being within the family environment.

What is shared custody in Venezuela?

Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.

How is the effectiveness of training programs on PEP regulations in educational institutions in Ecuador evaluated?

The effectiveness of PEP regulations training programs in educational institutions is evaluated by student feedback, employability rate and adaptability of graduates. Surveys and performance analyzes are carried out to measure the knowledge acquired and its practical application. Collaboration with the financial industry allows programs to be adjusted according to the changing needs of the sector and ensures the relevance and effectiveness of training.

Can a citizen request information about a person's judicial record for social investigation purposes in Argentina?

Requesting judicial records for social research purposes may be subject to restrictions and require legal authorization, and the privacy and rights of the people involved must be respected.

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