JOSE NILO COHEN MONTIEL - 16729XXX

Comprehensive Background check of Jose Nilo Cohen Montiel - 16729XXX

Nationality Venezuelan
National citizen document 16729XXX
Voter Precinct 62412
Report Available

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What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

What is the impact of KYC in preventing the financing of criminal groups in Mexico?

KYC has an impact on preventing the financing of criminal groups in Mexico by identifying and reporting suspicious transactions that may be related to criminal activities. This contributes to security and the fight against organized crime.

What measures are taken to ensure the privacy and security of personal data in background checks in Costa Rica?

In Costa Rica, measures are implemented to guarantee the privacy and security of personal data in background checks. This includes compliance with the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes strict requirements for the handling and protection of personal data. Additionally, the use of secure technology and security protocols in background checks is promoted.

What is the Special Permanence Permit for Children and Adolescents (PEPNA) in Colombia?

The Special Permanence Permit for Boys, Girls and Adolescents (PEPNA) in Colombia is a document that allows Venezuelan children and adolescents to regularize their immigration status and access benefits in the country.

What are the options for tax debtors?

Tax debtors in Colombia have options to address their debts. They can negotiate payment plans with the DIAN, take advantage of interest forgiveness programs or seek professional advice to resolve their tax situation. Additionally, there are conciliation processes and legal remedies that taxpayers can use to challenge tax decisions. It is crucial to act proactively and seek solutions before the debt accumulates additional interest and penalties.

How can healthcare companies in Bolivia improve accessibility to healthcare, despite potential restrictions on the importation of medical equipment and technologies due to international embargoes?

Healthcare companies in Bolivia can improve accessibility to healthcare despite potential restrictions on the importation of medical equipment and technologies due to embargoes through various strategies. Investment in the training of health professionals and the promotion of primary care services can strengthen the health care network. Participation in telemedicine programs and implementation of digital health technologies can expand the reach of medical services. Diversifying into mobile clinics and collaborating with nonprofit organizations on community health campaigns can improve accessibility in remote areas. Collaboration with government agencies to develop policies that promote accessibility to health and participation in projects to improve health infrastructure can be key strategies to improve accessibility to health care in Bolivia.

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