NALDO JOSE PEREZ BORDONES - 6703XXX

Comprehensive Background check of Naldo Jose Perez Bordones - 6703XXX

Nationality Venezuelan
National citizen document 6703XXX
Voter Precinct 17170
Report Available

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What rights do Salvadorans have in Spain in terms of freedom of expression and association?

They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.

How are custody conflicts resolved in situations of parents residing in different provinces of Costa Rica?

Custody conflicts between parents residing in different provinces of Costa Rica can be resolved through a legal process involving a family judge. The judge will consider the best interests of the child and make a decision based on the particular situation. Furthermore, the Hague Convention on Civil Aspects of International Child Abduction can be applied in trans-provincial cases to ensure the safe return of the child to his or her habitual place of residence.

What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?

The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.

How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?

Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

What is the legislation in Costa Rica that supports and regulates the identity validation process?

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