JOHANA MARIBEL CARDOZA CAMPERO - 20330XXX

Comprehensive Background check of Johana Maribel Cardoza Campero - 20330XXX

Nationality Venezuelan
National citizen document 20330XXX
Voter Precinct 3040
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.

What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.

How do foreign exchange regulations in Argentina affect companies in terms of regulatory compliance?

Foreign exchange regulations in Argentina can have a significant impact on commercial and financial transactions. Companies must comply with the regulations established by the Central Bank of the Argentine Republic (BCRA), which implies careful management of operations related to foreign currency and the presentation of adequate reports.

What should I do if my ID is damaged or illegible?

If your DNI is damaged or illegible, you must request a duplicate of the document. Go to a RENAPER or Civil Registry office and follow the duplicate request process, presenting the required documentation.

How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?

The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.

What is the policy to promote the inclusion and rights of people with disabilities in Chile?

The Chilean government has established policies to promote the inclusion and rights of people with disabilities with the aim of guaranteeing their full and equitable participation in society. Universal accessibility laws and regulations have been promoted, educational inclusion programs have been promoted, employment policies for people with disabilities have been strengthened, and work has been done to generate accessible spaces free of architectural barriers.

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