NAILET DAYANNA FERNANDEZ - 15024XXX

Comprehensive Background check of Nailet Dayanna Fernandez - 15024XXX

Nationality Venezuelan
National citizen document 15024XXX
Voter Precinct 34712
Report Available

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What is the role of security forces in the application of laws related to computer security in Paraguay?

Security forces have the role of investigating and prosecuting cybercrimes, collaborating with cybersecurity experts and acting in accordance with the laws established in Paraguay.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

Can I obtain a person's judicial records if I am a party to a divorce proceeding?

As a party to a divorce process in Mexico, you can request your spouse's judicial records to support your case and obtain relevant information in the field of family law. This is done through established legal procedures and with the support of the competent judicial authority.

What is the penalty for the crime of child labor exploitation in Ecuador?

Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.

How are cases of discrimination and human rights violations legally addressed in the business environment in Costa Rica, and to what extent can due diligence prevent and mitigate these problems?

Cases of discrimination and violation of human rights in the business environment in Costa Rica are legally addressed through the application of the country's labor and human rights legislation. Due diligence can prevent and mitigate these issues by ensuring that companies actively evaluate and address any practices that may lead to discrimination or rights violations, thereby strengthening respect for human rights in the work and business environment.

What are the legal consequences of the crime of discrimination based on sexual orientation in Mexico?

Discrimination based on sexual orientation, which involves treating a person unequally or unfairly because of their sexual orientation, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of individual rights and the implementation of measures to prevent and punish discrimination. Equality and respect for sexual diversity are promoted, and actions are implemented to prevent and combat this crime.

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