ISRAEL ANTONIO CARMONA - 8550XXX

Comprehensive Background check of Israel Antonio Carmona - 8550XXX

Nationality Venezuelan
National citizen document 8550XXX
Voter Precinct 25515
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.

What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.

What security measures are applied to protect the integrity of information about PEP in Panama?

Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.

What measures are taken in the Dominican Republic to ensure that minors receive child support effectively?

In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

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