NANCY AMELIA DELGADO VELAZCO - 9233XXX

Comprehensive Background check of Nancy Amelia Delgado Velazco - 9233XXX

Nationality Venezuelan
National citizen document 9233XXX
Voter Precinct 48971
Report Available

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The promotion of ethics and integrity in the Colombian electoral process is carried out to prevent undue influence from Politically Exposed Persons (PEP) and guarantee citizen confidence in the political system. This is achieved through the implementation of clear campaign financing regulations, transparent disclosure of funds used, and active oversight of electoral entities. Citizen participation in observing electoral processes is encouraged, and transparency in the results strengthens confidence in the integrity of the system. Civic education and awareness about the risks associated with PEP contribute to informed and ethical participation of citizens in the electoral process.

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Mexico has a system to protect the rights of people in migration situations in Mexico in situations of forced repatriation. The aim is to guarantee respect for their human rights, their dignified treatment, and provide assistance and support for their reintegration into society.

What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?

Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.

What is the process of inspection of documents and evidence in a trial in Panama?

The process of inspection of documents and evidence in a trial in Panama is governed by the Judicial Code, specifically in the articles that address the evidence stage. During this phase, the parties present their evidence, and inspection and contradiction of the documents and evidence presented are allowed. The court has the power to admit or reject certain pieces of evidence based on its relevance and legality. The process seeks to guarantee transparency and equity in the presentation and evaluation of evidence during a trial, contributing to the search for truth and justice.

What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.

What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

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