GLENDA ADARME CARVAJAL - 14484XXX

Comprehensive Background check of Glenda Adarme Carvajal - 14484XXX

Nationality Venezuelan
National citizen document 14484XXX
Voter Precinct 38920
Report Available

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What is El Salvador's approach to protecting the rights of children involved in the criminal justice system?

El Salvador's approach to protecting the rights of children involved in the criminal justice system is based on the Convention on the Rights of the Child and the Juvenile Criminal Justice Law. It seeks to guarantee the best interests of the child and promote measures that avoid excessive judicialization. Emphasis is placed on rehabilitation, education and social reintegration of youth involved in crimes.

What is the system for protecting the rights of migrant workers in Mexico?

Mexico has established a system to protect the rights of migrant workers, both national and foreign. It seeks to guarantee fair working conditions, access to social security, prevent discrimination and promote immigration regularization.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What is the minimum age for marriage in Panama?

The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.

What is the process to request the renewal of the immigration card in Colombia?

To request the renewal of your immigration card in Colombia, you must go to a Colombian Migration office and follow the established steps. You must submit the renewal application, provide the required documents, such as the duly completed application form, valid passport, criminal record certificate, proof of payment of the corresponding fee, and meet the specific requirements for the renewal of the immigration card. . Migration Colombia will evaluate the application and, if the requirements are met, it will issue the new immigration card.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

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