ROBER DAVID MARTINEZ HIDALGO - 20727XXX

Comprehensive Background check of Rober David Martinez Hidalgo - 20727XXX

Nationality Venezuelan
National citizen document 20727XXX
Voter Precinct 17150
Report Available

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How are cases of discrimination or stigmatization towards migrants in Costa Rica legally addressed?

Legally, cases of discrimination or stigmatization towards migrants in Costa Rica are addressed through regulations that prohibit discrimination and protect human rights. The legislation seeks to guarantee that migrants receive fair and equitable treatment, promoting inclusion and respect for cultural diversity. Measures are implemented to raise awareness about the positive contribution of migration and combat prejudices that can generate discrimination.

What additional measures are taken in Chile to prevent PEP-related money laundering?

Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.

How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?

Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.

How are the challenges of natural disaster management addressed in Panama?

The government of Panama works to manage natural disasters through policies and programs that promote prevention, mitigation and effective response to catastrophic events. Early warning systems are strengthened, contingency plans are developed, protection infrastructure is improved, and education and awareness about disaster management is promoted.

What are the rights of the landlord in relation to access to the property in Argentina?

The landlord has the right to access the property for inspections, repairs and other specific purposes, as long as he or she notifies the tenant in advance.

How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?

The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.

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