NIDIA GISELA SUAREZ COLMENAREZ - 14292XXX

Comprehensive Background check of Nidia Gisela Suarez Colmenarez - 14292XXX

Nationality Venezuelan
National citizen document 14292XXX
Voter Precinct 29130
Report Available

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What measures are taken to guarantee adequate medical care for individuals extradited in Mexico?

Adequate and timely medical care is provided to individuals extradited in Mexico, ensuring that they receive the treatment necessary to preserve their health and well-being during their detention.

What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

What is the procedure to request the intervention of the Ombudsman's Office for Children and Adolescents in the Dominican Republic?

The procedure to request the intervention of the Ombudsman for Children and Adolescents in the Dominican Republic may vary depending on the specific case. In general, a complaint or request for intervention can be made through the regional offices of the Attorney General's Office, presenting the relevant documentation and exposing the situation that requires attention. The Attorney General's Office will evaluate the request and take the necessary measures in accordance with current legislation.

What are the financing options for development projects in the construction sector in El Salvador?

Financing options for construction sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the construction sector, government programs and funds intended for the promotion of the construction industry, capital investment risk and investment funds with a focus on construction projects, and the possibility of establishing public-private alliances for the development of infrastructure projects.

Can I renew my identity card before it expires in Costa Rica?

Yes, it is possible to renew the identity card before its expiration in Costa Rica. It is recommended to start the renewal process at least one month before the expiration date.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

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