FANNY COROMOTO CAMACHO SERENO - 4244XXX

Comprehensive Background check of Fanny Coromoto Camacho Sereno - 4244XXX

Nationality Venezuelan
National citizen document 4244XXX
Voter Precinct 42800
Report Available

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In Chile, the rights of people in situations of discrimination due to their political orientation are protected in the field of protection of fundamental rights. The right to freedom of political thought is guaranteed, discrimination on political grounds is prohibited and respect for the diversity of political opinions is promoted. Mechanisms are established to protect people's rights and prevent acts of discrimination based on political orientation, and education in human rights and active citizenship is encouraged.

What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in relation to the verification of risk lists in Mexico?

CONDUSEF in Mexico is an entity that focuses on the protection of users of financial services. Although it is not responsible for risk listing verification, it does have a role in educating and advocating for consumers regarding financial practices. You can provide information to users about their rights and responsibilities in the risk list verification process.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

What is the difference between a foreign PEP and a national PEP in the context of Panamanian legislation?

In the context of Panamanian legislation, a "foreign PEP" refers to individuals who hold or have held prominent political positions in foreign governments, while a "national PEP" refers to those who have or have held prominent public functions in the national level of Panama. Both categories are subject to enhanced due diligence measures, but the distinction allows measures to be tailored depending on the jurisdiction and the specific context of the PEP. The purpose is to mitigate the risks associated with financial transactions linked to both categories of PEPs.

Can the seizure in Panama apply to property or assets used for the exercise of a legally protected profession, such as a lawyer or doctor?

In Panama, the embargo generally does not apply to property or assets necessary for the exercise of a legally protected profession, such as a lawyer or doctor. These goods or assets may be exempt from seizure depending on the applicable legislation and the importance of guaranteeing the proper exercise of the profession for the benefit of society. However, it is necessary to consult the specific laws and regulations related to each profession.

What is the right of children and adolescents in Mexico?

The right of children and adolescents guarantees the comprehensive protection of the rights of children and adolescents, including the right to life, health, education, identity, non-discrimination, participation and protection against discrimination. violence and exploitation.

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