NELLY ROSITA CONCALVES DE PAIKAO - 15199XXX

Comprehensive Background check of Nelly Rosita Concalves De Paikao - 15199XXX

Nationality Venezuelan
National citizen document 15199XXX
Voter Precinct 37540
Report Available

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What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?

The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.

How does the Paraguayan State participate in the continuous updating of due diligence regulations to adapt to changes in the business and global environment?

The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.

What is the impact of sanctions on contractors in the supply chain and subcontractors in Peru?

The impact of sanctions on contractors in the supply chain and subcontractors in Peru is evaluated [details on impact assessment, measures to mitigate consequences]. This ensures that the sanctions do not negatively affect other project actors.

How has migration from Mexico to Asia changed in recent years in terms of migration for security reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.

What procedures are followed for identity validation in the financial field, such as opening bank accounts and commercial transactions in Paraguay?

In the financial field in Paraguay, identity validation is essential, especially in the opening of bank accounts and commercial transactions. Customers may be required to present identification and verification processes may be carried out to prevent financial fraud.

What is the legal framework to protect the rights of people in the field of protection of indigenous peoples in Peru?

In Peru, the legal framework to protect the rights of indigenous peoples is established through the Constitution and specific laws, as well as international instruments. The cultural identity, territorial rights, autonomy, participation and prior consultation of indigenous peoples are recognized and respected. It seeks to guarantee their right to self-government, to the use and control of their lands and natural resources, and to the preservation of their traditions and ancestral knowledge. Protection mechanisms against discrimination and violence are established, and the inclusion and comprehensive development of indigenous peoples are promoted.

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