IRIS MARCELINA GARMENDIA CARMONA - 10321XXX

Comprehensive Background check of Iris Marcelina Garmendia Carmona - 10321XXX

Nationality Venezuelan
National citizen document 10321XXX
Voter Precinct 21140
Report Available

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What are the rights of people in situations of discrimination due to their national identity in Argentina?

In Argentina, people who are discriminated against due to their national identity have recognized rights and special protection. This includes the right to equal treatment, access to rights and services on equal terms, and protection against discrimination based on nationality or ethnic origin.

What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?

Citizens can report suspicious activities through the UAF and other anonymous reporting channels.

What is the role of international organizations in preventing money laundering in Brazil?

Brazil International organizations, such as the Financial Action Task Force (FATF) and other regional and multilateral entities, play an important role in preventing money laundering in Brazil. These organizations establish international standards and recommendations regarding the prevention of money laundering, and collaborate with member countries, including Brazil, to promote the effective implementation of these measures. In addition, they provide technical assistance and support in the fight against money laundering at a global level.

Can I use the Biometric Passport as an identification document in Peru?

Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.

What are the rights of children in cases of neglect or abandonment by their parents in Chile?

In cases of neglect or abandonment by parents in Chile, children have specific rights. They have the right to receive adequate care, protection and attention, as well as access to education and medical attention. If parents do not fulfill their duties, the intervention of the National Minors Service (SENAME) may be requested to guarantee the well-being of the minor and, in extreme cases, deprivation of parental rights may be considered.

What are the rights of children in cases of physical violence in Colombia?

In cases of physical violence in Colombia, children have the right to be protected and live in a safe environment. They have the right to receive medical and psychological care, as well as to be treated with respect and dignity. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

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