ANGELA VANESSA VALDEZ COLINA - 16756XXX

Comprehensive Background check of Angela Vanessa Valdez Colina - 16756XXX

Nationality Venezuelan
National citizen document 16756XXX
Voter Precinct 170
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of internal migration in Panama?

In Panama, we seek to protect the rights of people in internal migration situations through care and support services. Policies and programs are promoted that guarantee access to basic services, housing, health care and social protection for people who are internally displaced within the country. Assistance and support mechanisms are established for people in situations of internal migration, ensuring their safety, dignity and respect for their human rights.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the renewable energy sector in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to research projects in the renewable energy sector through the implementation of specific regulations. Controls are established on investments and transactions related to renewable energy projects, the legality of the operations is verified and collaboration is carried out with energy and research organizations to prevent the misuse of these transactions in illicit activities.

What requirements must companies that perform background checks in Costa Rica meet?

Companies that perform background checks in Costa Rica must comply with data protection laws and respect the privacy of the individuals whose backgrounds are being checked. They must follow ethical procedures and ensure that information is handled securely and confidentially.

What are the penalties for intentionally altering judicial records to harm someone in El Salvador?

Disruption for harmful purposes can result in charges of obstruction of justice or tampering with evidence, with penalties including fines and imprisonment.

What is the relationship between embargoes and research and development of technologies for the sustainable management of fishing in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of fisheries in Bolivia is crucial to address the challenges associated with the overexploitation of fishing resources. Projects aimed at sustainable fishing practices, population monitoring and selective fishing technologies may be in jeopardy during embargoes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainability in the fishing industry during the embargo process. Collaboration with fishing entities, the review of sustainable fishing policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's aquatic resources.

Is it mandatory to perform a criminal background check on candidates in El Salvador?

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