NANCY DEL VALLE RODRIGUEZ DE ARAY - 4350XXX

Comprehensive Background check of Nancy Del Valle Rodriguez De Aray - 4350XXX

Nationality Venezuelan
National citizen document 4350XXX
Voter Precinct 47510
Report Available

Recommended articles

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

How is the protection of personal data legally addressed during background checks in Panama?

Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

How are cases handled where national law and applicable international law may conflict?

Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

What are the risks related to energy and electricity supply in the Dominican Republic, including grid reliability and resilience to power outages?

Electrical energy is crucial for the economy and daily life. Identifying risks to the electricity supply and measures to ensure the reliability and resilience of the network is essential.

Is it possible to obtain a temporary identity card in Paraguay in case of loss or theft?

Yes, in case of loss or theft of the identity card in Paraguay, citizens can obtain a provisional identity card. To do this, they must file a police report and then go to the General Directorate of Civil Status Registry. The provisional ID allows citizens to have a temporary identification document while the replacement ID is being processed. It is important to act quickly to obtain the provisional ID and avoid possible inconveniences.

How would an embargo affect cooperation in the field of protection and promotion of human rights in Honduras?

An embargo would affect cooperation in the field of protection and promotion of human rights in Honduras. Trade and financial restrictions could limit financial and technical support for programs and projects aimed at strengthening human rights in the country. This would affect the ability to promote equality, justice and respect for the fundamental rights of the Honduran population.

Other profiles similar to Nancy Del Valle Rodriguez De Aray