RENE JOSE GUEVARA OROPEZA - 17052XXX

Comprehensive Background check of Rene Jose Guevara Oropeza - 17052XXX

Nationality Venezuelan
National citizen document 17052XXX
Voter Precinct 10280
Report Available

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How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

How is background checks approached for leadership roles in nonprofit organizations in Argentina?

Background checks for leadership roles in nonprofit organizations in Argentina are approached with special attention to the candidate's integrity and values. It seeks to ensure that the leaders of these organizations reflect the fundamental ethical principles that support their mission.

What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.

What are the rights of children in cases of separation from their parents in Guatemala?

In cases of parental separation in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. The aim is to protect the best interests of the child during and after separation.

What measures are taken to protect KYC information in Guatemala?

In Guatemala, several measures are taken to protect KYC information, such as: <ul><li>Implementation of data security protocols to prevent unauthorized access.</li><li>Training of staff in secure practices and confidentiality .</li><li>Use of secure technologies for data storage and transmission.</li><li>Strict compliance with privacy and data protection laws.</li></ul>These measures seek to guarantee the confidentiality and security of information collected during the KYC process.

What is the legal position on altruistic surrogacy in Paraguay?

Altruistic surrogacy is not specifically regulated in Paraguay. The lack of regulations can generate legal uncertainty in cases of altruistic surrogacy.

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