MARIA VIRGINIA VELAZQUEZ DE ESCALONA - 3720XXX

Comprehensive Background check of Maria Virginia Velazquez De Escalona - 3720XXX

Nationality Venezuelan
National citizen document 3720XXX
Voter Precinct 17233
Report Available

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How are human rights protected in the context of an embargo in Costa Rica?

The protection of human rights is a fundamental consideration in the context of an embargo in Costa Rica. The country's legislation and policy seek to ensure that restrictive measures do not disproportionately affect the population and that fundamental rights are respected. Furthermore, Costa Rica, as an international human rights defender, tends to advocate for approaches that minimize the negative impact on the civilian population and seek alternatives to address the concerns that led to the embargo without compromising human rights.

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

What is the process to request an operating license for river transportation service companies in Colombia?

The process to request an operating license for river transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, fleet of vessels, river routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding river transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?

The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.

What are the identity validation measures in the field of participation in social and labor inclusion programs in Argentina?

In social and labor inclusion programs, identity validation may involve the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible to those who meet the established requirements.

What is the situation of violence in the media in Honduras?

The situation of violence in the media in Honduras is worrying, with cases of intimidation, threats and attacks against journalists, communicators and media outlets that exercise freedom of expression and denounce corruption, organized crime and abuses of power . Impunity and the lack of state protection increase the risk for security and the exercise of journalistic work in the country.

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