NELSON DAVID CARDIET GIL - 23533XXX

Comprehensive Background check of Nelson David Cardiet Gil - 23533XXX

Nationality Venezuelan
National citizen document 23533XXX
Voter Precinct 41050
Report Available

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What is Costa Rica's policy regarding the promotion of gender equality and the fight against gender violence?

Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.

How are cases of workplace accidents resolved in Mexico?

Cases of workplace accidents in Mexico are governed by the social security system. When a work accident occurs, the employee can file a claim with the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services of State Workers (ISSSTE), depending on the regime to which they are affiliated. The IMSS and ISSSTE offer medical care and financial benefits in case of disability. If the employee is not satisfied with the care or benefits, he or she may file a complaint or claim with the labor authorities or labor courts.

What is being done to promote gender equality in the field of justice in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of justice. Training and awareness-raising of justice system professionals from a gender perspective is promoted, protection mechanisms and access to justice for women are strengthened, and work is being done to eliminate gender stereotypes and discrimination in the judicial system.

What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?

In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.

What is the position of Paraguayan legislation on the legal representation of minors in family court cases?

Paraguayan legislation may provide for legal representation of minors in family court cases. Legal guardians or specialized lawyers can be appointed to guarantee the defense of the minor's rights.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

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