MARIA MARITZA TERAN BECERRA - 24114XXX

Comprehensive Background check of Maria Maritza Teran Becerra - 24114XXX

Nationality Venezuelan
National citizen document 24114XXX
Voter Precinct 12744
Report Available

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Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?

Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.

How is accountability promoted in contractor sanction processes in Mexico?

Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.

How can security be improved in online identity validation processes in Bolivia?

Online security is a critical aspect of identity validation. Implementing measures such as two-factor authentication (2FA) and real-time identity verification can improve security in digital processes. Additionally, public education on safe online practices and collaboration between the public and private sectors are key to addressing cyber threats and protecting the identity of Bolivian citizens in virtual environments.

How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

What are the rights of children and adolescents in Argentina?

In Argentina, children and adolescents have rights recognized in the Constitution and in the Law for the Comprehensive Protection of the Rights of Girls, Boys and Adolescents. These rights include the right to life, identity, health, education, participation, non-discrimination and protection from violence and abuse.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

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