NELITZA MARGARITA MONTERO OLIVARES - 13402XXX

Comprehensive Background check of Nelitza Margarita Montero Olivares - 13402XXX

Nationality Venezuelan
National citizen document 13402XXX
Voter Precinct 58360
Report Available

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How is the confidentiality of information in judicial files in Costa Rica guaranteed?

The confidentiality of information in judicial files in Costa Rica is guaranteed by implementing security measures and restricting access to only authorized parties. Judges and judicial officials have the responsibility of maintaining the confidentiality of records and preventing the disclosure of sensitive information. In addition, the "Access to Public Information Law" establishes exceptions to protect certain confidential information.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

How has the economic crisis affected social security in Venezuela?

The economic crisis has had an impact on social security in Venezuela, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.

Can the embargo in Colombia affect my rights to free association and political participation?

In general, the embargo in Colombia should not affect your rights to free association and political participation, as these rights are protected by the Constitution and laws. However, it is important to remember that each case may be unique and, in exceptional situations, certain restrictions may apply if the seized assets are directly related to political or associational activities.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

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