RAIZA AUXILIADORA GARCIA DE PEREZ - 7492XXX

Comprehensive Background check of Raiza Auxiliadora Garcia De Perez - 7492XXX

Nationality Venezuelan
National citizen document 7492XXX
Voter Precinct 24270
Report Available

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In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

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How are the social consequences of the immigration process in Costa Rica legally addressed?

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What is the role of verification in risk lists in data protection in the field of digital health in Ecuador?

In the field of digital health in Ecuador, risk list verification plays a crucial role in data protection. Digital health companies and providers should verify that they are not on risk lists associated with security breaches or practices that may compromise patient privacy. The implementation of verification processes contributes to security and confidence in the management of health data...

How are safety and security issues addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic?

Safety and security issues are addressed in the due diligence of financial technology (fintech) companies in the Dominican Republic through cybersecurity assessment, financial data protection, and compliance with financial security regulations. This ensures the security of transactions and the protection of users' financial information.

What consequences might a person or entity face if they are discovered to be on a risk list?

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