VIRGINIA PORRAS NAVARRO - 9185XXX

Comprehensive Background check of Virginia Porras Navarro - 9185XXX

Nationality Venezuelan
National citizen document 9185XXX
Voter Precinct 51471
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

How do you obtain the citizenship card in Colombia?

The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.

What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?

To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.

What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?

Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.

What is the role of experts in forensic computer evidence analysis in the Brazilian criminal justice system?

Forensic computer evidence analysis experts are tasked with examining and analyzing computer devices, operating systems, software, and electronic data related to criminal cases, identifying digital evidence, detecting intrusions or tampering, and providing technical evidence for investigation and trial.

How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?

Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.

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