BARMIRO ANTONIO VILLASMIL GONZALEZ - 3511XXX

Comprehensive Background check of Barmiro Antonio Villasmil Gonzalez - 3511XXX

Nationality Venezuelan
National citizen document 3511XXX
Voter Precinct 62060
Report Available

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The security of judicial files during their storage in Costa Rica is guaranteed through physical and electronic security measures. Judicial archives have surveillance systems and restricted access. Additionally, electronic record management systems implement security measures to protect information.

How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

What is the legal framework to protect the rights of people in situations of forced migration in Peru?

In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.

What is the difference between the RUT of a natural person and the RUT of a legal entity?

The RUT of a natural person is assigned to individuals, while the RUT of a legal entity is assigned to companies and organizations.

How do judicial records affect participation in prison education programs in Argentina?

In prison education programs, judicial records can be evaluated to design appropriate educational interventions and ensure safety in the prison environment.

How is identity validation used when obtaining telecommunications services in Costa Rica?

When obtaining telecommunications services in Costa Rica, providers use identity validation to verify the identity of subscribers and ensure that they comply with legal requirements for the provision of services. This helps prevent misuse of telecommunications services.

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