NELKIS IDALIS SMITH HEREDIA - 20074XXX

Comprehensive Background check of Nelkis Idalis Smith Heredia - 20074XXX

Nationality Venezuelan
National citizen document 20074XXX
Voter Precinct 47950
Report Available

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What measures have been implemented to guarantee the right to protection of children's rights in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of children's rights. This includes the approval of the Law for the Comprehensive Protection of Children and Adolescents, the creation of specialized institutions, the promotion of prevention and care programs for child violence, and the promotion of access to education and adequate health services.

What is the process to obtain a divorce order due to lack of will to procreate in Mexico?

To obtain a divorce order due to lack of will to procreate in Mexico, a complaint must be filed before a judge, demonstrating the refusal of one of the spouses to have children and their discrepancy with the family plans, and requesting a divorce for this reason. .

What are the procedures for the extradition of a Colombian citizen from another country?

The procedures for the extradition of a Colombian citizen from another country involve the presentation of a formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic, who can approve or reject the extradition.

How is integrity and business ethics ensured in the participation of private companies in public contracts in Paraguay?

Business integrity and ethics can be ensured through policies and selection processes that evaluate the ethical conduct of private companies that participate in public contracts in Paraguay.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

What protections exist for the privacy of judicial records in Guatemala?

In Guatemala, there are legal protections for the privacy of judicial records. Laws prohibit unauthorized disclosure of this information and place restrictions on who can access the records. Individuals have the right to know who has accessed their records and can challenge misuse of information.

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