NINFA MARIA COLINA DE GARCIA - 1358XXX

Comprehensive Background check of Ninfa Maria Colina De Garcia - 1358XXX

Nationality Venezuelan
National citizen document 1358XXX
Voter Precinct 19780
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

How is an identity card issued for Bolivian citizens who have been adopted by foreign parents?

Bolivian citizens adopted by foreign parents can obtain an identity card by following immigration procedures and presenting the corresponding legal documentation.

Is data security guaranteed in paperwork processes in El Salvador?

Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.

What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.

What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?

In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.

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