LILY NG CEN - 16241XXX

Comprehensive Background check of Lily Ng Cen - 16241XXX

Nationality Venezuelan
National citizen document 16241XXX
Voter Precinct 17140
Report Available

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What is the legal protection of the rights of people in situations of discrimination for reasons of political orientation in Mexico?

Mexico The protection of the rights of people in situations of discrimination for reasons of political orientation is essential in Mexico. There are laws and policies that seek to prevent and eradicate discrimination for political reasons, promoting equal treatment, freedom of expression and respect for diversity of opinions. The reporting and attention mechanisms for victims of discrimination are strengthened, citizen participation is promoted and democratic dialogue is encouraged to guarantee the full exercise of political rights for all people.

What are the protocols to validate identity in medical care processes or health services in El Salvador?

In health services in El Salvador, patients' identities are verified by presenting valid identification documents to ensure correct medical care and accurate records.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

Can I request a copy of my judicial records if I am a foreigner and reside in Colombia?

Yes, as a foreigner residing in Colombia, you also have the right to request a copy of your judicial records in the country. You must follow the procedure established by the Colombian National Police and comply with the specific requirements for foreigners residing in the country.

What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?

The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.

What are the legal implications of alimony disputes in Colombia?

Alimony disputes in Colombia refer to legal conflicts related to a person's obligation to provide the financial support necessary for the well-being of children or spouse after a separation or divorce. Legal implications may include civil legal actions, determination of alimony, enforcement of payments, penalties for non-compliance, and modifications based on changes in financial circumstances.

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