NORKELYS MARIA BELISARIO - 19702XXX

Comprehensive Background check of Norkelys Maria Belisario - 19702XXX

Nationality Venezuelan
National citizen document 19702XXX
Voter Precinct 25905
Report Available

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What are the legal provisions in Costa Rica that govern the collection and management of judicial records, and how is compliance with these regulations ensured?

The collection and management of judicial records in Costa Rica is governed primarily by the Judicial Records Law (Law No. 4573). This legislation establishes procedures for the collection, storage and access to judicial information. In addition, the Political Constitution and the Criminal Procedure Code contain relevant provisions. The guarantee of compliance with these regulations is achieved through regular audits, internal reviews and the commitment of judicial institutions to maintain high ethical and legal standards in the management of judicial information in Costa Rica.

What is being done to prevent and address gender violence among older people in Colombia?

In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.

How does the State regulate the procedures related to the export and import of services in Panama?

The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.

What are the tax consequences for sanctioned contractors in Ecuador?

Contractors sanctioned in Ecuador may face tax consequences, such as the loss of tax benefits or the imposition of additional taxes. These measures seek to discourage unethical practices and ensure that companies contribute appropriately to the public treasury.

What are the fundamental principles that govern the management of judicial files in El Salvador?

The fundamental principles that govern the management of judicial files in El Salvador include transparency, access to justice, privacy of information, protection of personal data and integrity of the files. These principles are essential to guarantee an efficient and equitable justice system in the country.

What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

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