KARELIS ROSA SALAS GONZALEZ - 11394XXX

Comprehensive Background check of Karelis Rosa Salas Gonzalez - 11394XXX

Nationality Venezuelan
National citizen document 11394XXX
Voter Precinct 61752
Report Available

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How is confidentiality ensured in investigations related to the financing of terrorism in Costa Rica?

Confidentiality in investigations related to the financing of terrorism in Costa Rica is ensured through the establishment of specific protocols and measures. The authorities and the Financial Analysis Unit (UAF) implement rigorous practices to protect sensitive information and prevent leaks. Restrictions are placed on access to confidential information, and communications between the entities involved are carried out securely. Confidentiality is essential not only to protect ongoing investigations, but also to safeguard the rights and reputation of the people and institutions involved in the process.

What measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica?

Various measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica. This includes the regulation and supervision of political parties and electoral campaigns, the establishment of limits on campaign spending, the promotion of equitable access to the media, and the implementation of control mechanisms to prevent illicit financing and abuse of resources during elections. These measures seek to ensure fair and transparent competition, and strengthen citizen confidence in the electoral process.

Does the judicial record in Panama include information on restraining orders in domestic violence cases?

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What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?

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