FLOR MARINA FLORES CARBALLO - 13277XXX

Comprehensive Background check of Flor Marina Flores Carballo - 13277XXX

Nationality Venezuelan
National citizen document 13277XXX
Voter Precinct 11386
Report Available

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What actions are being taken to prevent and punish human trafficking in Mexico?

Actions are being implemented to prevent and punish human trafficking in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators, raising awareness about this crime, the creation of cooperation and reporting networks, and attention comprehensive to victims through protection programs, medical and psychological care and social reintegration.

What is the notification process of disciplinary sanctions to educational institutions in Paraguay?

In Paraguay, the process of notifying disciplinary sanctions to educational institutions may involve formal communication from disciplinary authorities to the relevant institutions. This may be part of the protocols to ensure that educational institutions are aware of the sanctions imposed on their members and can take appropriate ones, according to their internal policies. Notification of these sanctions to educational institutions can be important, especially if they affect the individual's eligibility to participate in specific educational programs.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and basic services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and basic services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate housing, as well as basic services such as drinking water, electricity and sanitation. The elimination of architectural barriers, the adaptation of housing and the inclusion of the needs of people with disabilities in urban planning are promoted. However, there are still challenges in terms of the full accessibility and availability of housing and basic services for people with disabilities.

How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?

Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.

What are the options for Argentines who want to work in the field of fashion and design in the United States through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as science, education, business or athletics. In the field of fashion and design, Argentinians with significant achievements may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability in their specific field. Meeting the specific O-1A visa requirements is crucial to the success of the process.

How can film studies in Argentina address the disciplinary backgrounds of actors and creative staff in an inclusive manner in the film industry?

Film studios in Argentina can address the disciplinary backgrounds of actors and creative staff in an inclusive manner through policies that value rehabilitation and artistic talent. Providing opportunities for participation in film productions contributes to the inclusion of individuals with disciplinary backgrounds in the film industry.

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