NELCY MILENY LIMA VAZQUEZ - 25547XXX

Comprehensive Background check of Nelcy Mileny Lima Vazquez - 25547XXX

Nationality Venezuelan
National citizen document 25547XXX
Voter Precinct 43380
Report Available

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How is the protection of individual rights guaranteed while combating the financing of terrorism in Costa Rica?

Despite the urgency in combating the financing of terrorism, Costa Rica guarantees the protection of individual rights during this process. The actions undertaken by the authorities are carried out within the established legal framework, respecting the fundamental principles of human rights. Investigations are carried out in a transparent and fair manner, ensuring that the people involved have the opportunity to exercise their right to defense. This protection of individual rights demonstrates Costa Rica's commitment to the rule of law even in critical situations related to national security.

What is the identity validation process in the health system in the Dominican Republic?

In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

How are PEP regulations in Ecuador adapted to address changing economic and political dynamics at the national and international levels?

The adaptation of PEP regulations in Ecuador is achieved through regular reviews and the participation of experts. Economic and political trends are monitored, and regulations are updated to address new threats and challenges. Collaboration with international organizations and participation in global forums allow Ecuador to stay abreast of best practices and adjust its regulations as necessary.

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .

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