ANA MARITZA GONZALEZ DE CAMPOS - 9096XXX

Comprehensive Background check of Ana Maritza Gonzalez De Campos - 9096XXX

Nationality Venezuelan
National citizen document 9096XXX
Voter Precinct 3450
Report Available

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How are sanctions and embargo compliance risks addressed during due diligence for international business operations in Bolivia?

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What are the obligations of the bailor in Mexican civil law?

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How is the process carried out to request the Universal Child Allowance in Argentina?

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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.

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