MARITZA DELGADO PEREZ - 15659XXX

Comprehensive Background check of Maritza Delgado Perez - 15659XXX

Nationality Venezuelan
National citizen document 15659XXX
Voter Precinct 59462
Report Available

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What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?

In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of divorce in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of divorce in Guatemala seek to protect the well-being of the child. The emotional and economic stability of the adopters is evaluated, guaranteeing a safe and supportive family environment.

What is the process to request a declaration of interdiction in cases of mental incapacity in Colombia?

The process to request a declaration of interdiction in cases of mental incapacity in Colombia involves filing a lawsuit before a family judge. Medical and legal evidence must be provided to demonstrate mental incapacity and need for protection. The judge will evaluate the claim and, if the requirements are met, may declare the interdiction and appoint a legal representative for the incapacitated person.

What is the role of society in guaranteeing inclusion in the social security system in El Salvador?

Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.

What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?

In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.

What is the role of the SSF in promoting AML policies in El Salvador?

The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.

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