NELSON OSWALDO FIGUEROA VASQUEZ - 7248XXX

Comprehensive Background check of Nelson Oswaldo Figueroa Vasquez - 7248XXX

Nationality Venezuelan
National citizen document 7248XXX
Voter Precinct 9292
Report Available

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What is the protection of the rights of people in an emergency or disaster situation in Panama?

In emergency or disaster situations in Panama, we seek to guarantee the protection of the human rights of the affected people. Response, care and reconstruction plans are implemented that seek to ensure access to life, personal integrity, health, housing, food and other fundamental rights. In addition, coordination between different institutions and actors is promoted for an effective response that respects human rights.

How is the integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina guaranteed?

The integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina are guaranteed through supervision and transparency mechanisms. Periodic audits are established to evaluate the performance of these institutions, and accountability is promoted. In addition, the participation of civil society is sought and transparency is encouraged in the operations of these organizations to ensure public trust.

Can I obtain a copy of a person's judicial record if I am their legal representative in a compensation claim process in Colombia?

As a legal representative in a compensation claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia. These organizations can collaborate with authorities and other actors in promoting public awareness about money laundering, education and training in detecting suspicious activities, and implementing transparency and accountability initiatives in the non-governmental sector. Additionally, they may participate in the supervision and monitoring of projects and financing to prevent misuse of illicit funds.

How has access to housing evolved during the embargoes in Bolivia, and what are the policies to guarantee decent housing despite economic limitations?

Access to housing is essential. Policies could include affordable housing programs, regulations to prevent real estate speculation, and support for the construction of social housing. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.

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