IRAMA DEL CARMEN RODRIGUEZ CALDERON - 10395XXX

Comprehensive Background check of Irama Del Carmen Rodriguez Calderon - 10395XXX

Nationality Venezuelan
National citizen document 10395XXX
Voter Precinct 33100
Report Available

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What restrictions exist in Mexico for the collection and use of disciplinary history information of minors?

In Mexico, there are restrictions on the collection and use of disciplinary history information for minors. Juvenile background information is generally considered confidential and subject to stricter privacy restrictions. Obtaining background information from minors generally requires the consent of parents or legal guardians, and special procedures must be followed to ensure the protection of the minor's rights. In addition, there are specific regulations in cases of juvenile delinquency that are governed by the Comprehensive Criminal Justice System for Adolescents.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?

Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.

How is the right to gender equality guaranteed in the field of protection of the rights of people in extreme poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in situations of extreme poverty. Policies and programs are implemented that seek to reduce gender gaps and promote equal opportunities for all people, regardless of their economic situation. Specific support and assistance is provided to women in situations of extreme poverty, their economic and social empowerment is promoted, and measures are established to guarantee equal treatment and opportunities in access to basic services, housing, health and education.

What is the relationship between embargoes and the promotion of organic agricultural practices in Bolivia?

The relationship between embargoes and the promotion of organic agricultural practices in Bolivia is essential to promote sustainability in the agricultural sector. Courts must apply precautionary measures that do not deteriorate agricultural projects based on organic and environmentally friendly practices. Coordination with organic agricultural entities, the review of certifications and the implementation of strategies that preserve the integrity of the soil and the health of the crops are essential to address embargoes in this context and move towards a more sustainable agricultural model.

Is there international cooperation in the supervision of contractors sanctioned in Ecuador?

Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.

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