BERNARDO JOSE ACOSTA ROMERO - 13347XXX

Comprehensive Background check of Bernardo Jose Acosta Romero - 13347XXX

Nationality Venezuelan
National citizen document 13347XXX
Voter Precinct 15962
Report Available

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What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

What is the right to privacy in Argentina?

The right to privacy in Argentina is guaranteed by the Constitution and other legal instruments. This implies that all people have the right to have their privacy, private life, image and correspondence respected. However, this right is not absolute and may be limited for reasons of national security or by court order.

How does the State of Panama address the challenges related to judicial congestion?

The State of Panama addresses the challenges related to judicial congestion by implementing strategies to streamline procedures, such as technological modernization, efficient allocation of resources and the promotion of alternative conflict resolution methods, with the aim of improving efficiency and the speed in the administration of justice in the Panamanian context.

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

How does background checks affect business mergers and acquisitions processes in Argentina?

Background checks play an important role in business mergers and acquisitions processes in Argentina by evaluating the integrity and strength of the workforce of the companies involved. Contributes to making informed decisions about the viability of the transaction.

What is the main regulation that governs KYC in Mexico?

In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the main regulation that regulates KYC and establishes the obligations of financial institutions in terms of prevention of money laundering and financing of terrorism.

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