CLAUDIA PATRICIA MONTES HERNANDEZ - 13951XXX

Comprehensive Background check of Claudia Patricia Montes Hernandez - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 38490
Report Available

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What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?

External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.

What are the financing options available for rural development projects in Costa Rica?

Rural development projects in Costa Rica can access financing options through government rural development programs, agricultural investment funds, and agricultural credit cooperatives. In addition, there are international funds and development organizations that provide financial and technical support to sustainable rural projects.

What is the identity validation process in accessing rural electricity services in the Dominican Republic?

In accessing rural electricity services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting electricity connection in rural areas. Electrical distribution companies may require additional information, such as the location of the home or farm, to verify the identity of users and guarantee the provision of electrical services to these areas. Accurate identification is important to bring electricity to rural areas

What is conservatorship and in what cases is it applied in Brazil?

Guardianship in Brazil is a legal protection measure that applies to people of legal age who, due to illness, mental or physical disability, are unable to manage their own affairs. The conservator is appointed by a judge and has the responsibility of legally representing the conservatee and looking after their interests.

What is the importance of identification in access to support programs for people with mental illnesses in Mexico?

Identification is important to access support programs for people with mental illness in Mexico, as it is used to verify the eligibility of beneficiaries and coordinate appropriate medical care and psychological support. Documents such as the CURP and other identification documents are common in these programs.

Can an individual request deletion of their personal data after verification in Costa Rica?

Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.

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