NELLY EVANGELINA GARCIA ALFONZO - 953XXX

Comprehensive Background check of Nelly Evangelina Garcia Alfonzo - 953XXX

Nationality Venezuelan
National citizen document 953XXX
Voter Precinct 820
Report Available

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What is the adoption challenge action in Mexican civil law?

The adoption challenge action is the right that interested third parties have to challenge the validity of an adoption on the grounds that the applicable legal regulations have been violated.

Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?

Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.

What are the regulations applicable to the sale of goods subject to personal data protection measures in Mexico?

The sale of goods subject to personal data protection measures in Mexico must comply with privacy and data protection regulations, and guarantee the appropriate consent of data owners.

How has the identity card influenced social mobility and equal opportunities in Costa Rica?

The identity card has influenced social mobility and equal opportunities in Costa Rica by being an instrument that allows all citizens to participate on equal terms in society. It facilitates access to education, employment and public services, contributing to reducing social gaps and promoting an environment where all individuals, regardless of their origin, have equitable opportunities for social and economic development.

What is the situation of the inclusion of people with cultural diversity in the mental health system in El Salvador?

The inclusion of culturally diverse people in the mental health system in El Salvador faces challenges, with barriers such as stigmatization, lack of access to culturally sensitive mental health services, and a shortage of professionals trained in cultural diversity, although they are being promoted. measures to improve the accessibility and quality of psychological care for all communities.

How is the seller's liability regulated in sales contracts in Paraguay in cases of surreptitious advertising?

The seller's responsibility in cases of surreptitious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

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