MARIA LUCINDA ROMERO ROMERO - 9509XXX

Comprehensive Background check of Maria Lucinda Romero Romero - 9509XXX

Nationality Venezuelan
National citizen document 9509XXX
Voter Precinct 22072
Report Available

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What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older adults?

The government of El Salvador has established policies to protect and promote the rights of older adults. The aim is to guarantee their well-being, their access to health, their active participation in society and the prevention of violence and mistreatment towards this group of the population. Comprehensive care programs have been implemented, such as specialized medical care, recreation programs and social support, and the inclusion of older adults in government policies and programs is promoted.

How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?

The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.

How is a criminal background check performed in El Salvador?

Criminal background checks in El Salvador are generally carried out through the National Civil Police (PNC). Employers or individuals requiring this verification submit a request and provide the necessary information, such as the full name and DUI (Unique Identity Document) number of the person whose background they wish to verify. The PNC conducts a search in its database to determine if the person has a recorded criminal record. If no criminal record is found, a criminal record certificate is issued. If there is a record, the details of the criminal convictions will be reported.

What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

What is the function of the Displaced Person Registration Certificate in Colombia?

The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.

What procedures are followed for the registration and management of judicial files in the criminal field in Paraguay?

In the criminal sphere of Paraguay, judicial files are recorded and managed in accordance with the procedures established in the Criminal Procedure Code. This includes the assignment of a unique file number and the documentation of all relevant actions.

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