NELLY JOSEFINA CHACIN VALBUENA - 7612XXX

Comprehensive Background check of Nelly Josefina Chacin Valbuena - 7612XXX

Nationality Venezuelan
National citizen document 7612XXX
Voter Precinct 60860
Report Available

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How is the protection of privacy and confidentiality of the parties involved in domestic violence cases addressed in Bolivia?

The protection of privacy and confidentiality in cases of domestic violence in Bolivia is essential. Courts may take measures such as closed hearings, disclosure restraining orders, and careful drafting of court documents to safeguard the identity of the parties. Effective privacy management seeks to balance the transparency of the process with the safety of the people involved, creating an environment where victims feel safe to report and participate in the judicial process.

What is the investment outlook in the cybersecurity risk management consulting services sector in Panama?

The cybersecurity risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of cybersecurity in an increasingly digitalized world. Investment opportunities in this sector include the creation of cybersecurity risk management consulting companies, the provision of advisory services in vulnerability assessment, design of cybersecurity policies, implementation of security controls, and regulatory compliance consulting. in the field of cybersecurity risk management. Panama has established regulations and policies to promote safety

What is the legal procedure to establish paternity of a child if the father denies his responsibility in Costa Rica?

If a father denies responsibility for paternity in Costa Rica, the interested mother or father can request a paternity test, which usually involves a DNA test. If the test confirms paternity, the father is legally recognized as such and assumes the corresponding rights and responsibilities. This ensures that the child has access to the benefits and legal rights of both parents.

What is the relationship between PEP regulations and the protection of human rights in Mexico?

PEP regulations must be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.

What are the laws that address the crime of mistreatment of people with disabilities in Guatemala?

In Guatemala, the crime of mistreatment of people with disabilities is regulated in the Penal Code and in the Law for the Protection and Promotion of the Rights of Persons with Disabilities. These laws establish sanctions for those who intentionally cause harm, suffering or harm to people with disabilities, whether through acts of physical or psychological violence, negligence or abandonment. The legislation seeks to protect the rights and dignity of people with disabilities, guaranteeing their integrity and well-being.

Can judicial records in Colombia be used as a criterion for contracting construction and public works services?

Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.

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