NANCY VICTORIA CARACAS MONTILLA - 14162XXX

Comprehensive Background check of Nancy Victoria Caracas Montilla - 14162XXX

Nationality Venezuelan
National citizen document 14162XXX
Voter Precinct 20190
Report Available

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What is the protection of the rights of people in situations of forced displacement due to megaprojects in Brazil?

Brazil recognizes and protects the rights of people affected by forced displacement due to megaprojects, such as dams or infrastructure. These rights include prior consultation, participation in decision-making, fair compensation and the guarantee of adequate living conditions.

What is the role of international cooperation in the fight against corruption related to PEPs in the Dominican Republic?

International cooperation plays a fundamental role in the fight against corruption related to PEPs in the Dominican Republic. Through cooperation agreements, information exchange and technical assistance, countries can collaborate in preventing and combating corruption. International cooperation can also provide financial and technological resources to strengthen control mechanisms, promote transparency, and train officials and political leaders. International collaboration is crucial to address corruption in a globalized context and ensure that national efforts are effective and sustainable.

What is the impact of biometric identification on the KYC process in Mexico?

Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.

What is the importance of registering stable unions in Brazil and how is it carried out?

The registration of stable unions in Brazil is important to grant legal recognition to couples who live together in a stable union, providing them with rights and duties similar to those of marriage in terms of property and inheritance. It is carried out through the declaration of cohabitation before an official of the Civil Registry, where the conditions and duration of the relationship are established.

How is the authenticity of a death certificate verified in the Dominican Republic?

The authenticity of a death certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain death records and provide verification services to confirm the authenticity of death certificates. The authentication of death certificates is essential to confirm the death of a person and carry out procedures related to inheritances and successions.

Can employers be liable for workplace accidents caused by negligence in El Salvador?

Yes, employers can be liable for workplace accidents caused by negligence in El Salvador. Employers have an obligation to provide a safe working environment and take measures to prevent accidents. Employer negligence can give rise to lawsuits.

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