NELIO RAMON VAZQUEZ ZABALA - 3897XXX

Comprehensive Background check of Nelio Ramon Vazquez Zabala - 3897XXX

Nationality Venezuelan
National citizen document 3897XXX
Voter Precinct 17850
Report Available

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What are the rights of people displaced by political violence in Ecuador?

People displaced by political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political violence.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have dual nationality?

Yes, as a Costa Rican citizen with dual nationality, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present the required documentation to prove your Costa Rican citizenship.

How is the protection of victims addressed during the criminal process in Paraguay?

The protection of victims is a central consideration in the Paraguayan criminal system. Measures will be implemented to safeguard the integrity and rights of the victims, such as the possibility of making a confidential statement, access to support services and the adoption of security measures when necessary. The legislation seeks to ensure that victims are treated with respect and empathy throughout the criminal process, recognizing their fundamental role in the administration of justice and promoting an approach focused on the needs of those who have suffered harm.

What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?

In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.

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