ANTONIO DEL CARMEN MEDINA - 1940XXX

Comprehensive Background check of Antonio Del Carmen Medina - 1940XXX

Nationality Venezuelan
National citizen document 1940XXX
Voter Precinct 24041
Report Available

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How is the protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador addressed?

The protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador is addressed through the implementation of cybersecurity and the adoption of specific protocols. Access controls and data encryption are established and practices that ensure confidentiality and protect the integrity of the information are promoted. In addition, staff awareness is promoted about the importance of saving sensitive information related to the application of sanctions.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What measures has Mexico taken to address the problem of drug trafficking internationally?

Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.

What government agencies in Costa Rica are in charge of verifying risk lists?

The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.

What is the role of the Public Defender's Office in the judicial system of Paraguay and in what situations does it provide free legal assistance?

The Public Defender's Office in Paraguay plays a fundamental role in providing free legal assistance to people who cannot afford their own legal services. Its function is to guarantee access to justice for all, regardless of their economic situation. The Public Defender's Office provides legal advice, representation and defense in various areas, such as criminal, civil, family and administrative cases. Priority is given to people in vulnerable situations, such as those who face criminal charges and cannot afford a private attorney. The Public Defender's Office contributes to balancing access to

Are there specific agreements to facilitate labor mobility between Spain and Bolivia?

Specific agreements to facilitate labor mobility between Spain and Bolivia may depend on bilateral relations and trade agreements. In some cases, mechanisms can be established to simplify obtaining work visas or recognize certain qualifications. It is important to review any current agreement and, if absent, coordinate with immigration and consular authorities to understand the procedures applicable to your situation.

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