ANA DELIA CONTRERAS ESCALONA - 11215XXX

Comprehensive Background check of Ana Delia Contreras Escalona - 11215XXX

Nationality Venezuelan
National citizen document 11215XXX
Voter Precinct 32041
Report Available

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Are there laws that regulate the protection of minors in family situations in cases of pandemics or public health crises in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including pandemics or public health crises. Emergency measures can be implemented to ensure the safety and well-being of affected children.

Can I apply for an identity and electoral card online in the Dominican Republic?

The application for the identity and electoral card cannot be done online in the Dominican Republic. You must go in person to the Central Electoral Board or one of its municipal offices to complete the process.

How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?

The risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, are addressed in Argentina through comprehensive approaches. Security and cooperation strategies among law enforcement agencies are strengthened, and specific measures are implemented to dismantle criminal organizations that operate on multiple fronts. Police intelligence and international collaboration are essential to effectively address this criminal convergence.

What is the role of international organizations in monitoring PEP in Peru?

Organizations such as the Financial Action Task Force (FATF) monitor Peru's compliance with international standards in preventing money laundering and terrorist financing, which may influence PEP policies.

What is the right to non-discrimination based on gender in the field of health in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sex, gender identity or marital status. Equal access to health, respect for gender diversity and non-discrimination in the field of health are promoted.

What is the role of road accident experts in the Brazilian criminal justice system?

Road accident experts have the function of carrying out analysis and expert opinions on traffic accidents, reconstructing the facts, determining the causes and circumstances of the accident and evaluating the responsibility of the drivers, in order to provide technical evidence for the investigation and the prosecution of road crimes.

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