DANIEL JOSE PUERTA GONZALEZ - 20170XXX

Comprehensive Background check of Daniel Jose Puerta Gonzalez - 20170XXX

Nationality Venezuelan
National citizen document 20170XXX
Voter Precinct 7251
Report Available

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Can I use my Costa Rican identity card as a document to obtain benefits in social assistance programs in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain benefits in social assistance programs in Costa Rica. When applying for assistance programs, it is necessary to present your identification card to verify your identity and eligibility.

What are the laws in Panama that regulate regulatory compliance in the environmental field and how are companies guaranteed to comply with the regulations to preserve the environment?

The laws in Panama that regulate regulatory compliance in the environmental field include Law 41 of 1998 on the Environment, as well as other sectoral regulations. The National Environmental Authority (ANAM) supervises compliance with these laws, ensuring that companies comply with environmental standards to preserve the environment. Environmental impact assessments and audits are carried out to ensure that economic activities are carried out in a sustainable manner and respecting natural resources.

Can the embargo in Colombia affect my rights to access care services for people in situations of forced displacement?

In general, the embargo in Colombia should not affect your rights to access care services for people in situations of forced displacement. These services are established to provide support and protection to displaced people. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What is the role of ethics in data management in the financial services industry in Colombia?

Ethics plays a crucial role in data management in the financial services industry in Colombia. Companies must protect the privacy of customer data, comply with financial regulations and ensure cybersecurity. The implementation of data anonymization practices, continuous training of personnel in information security and collaboration with regulatory bodies are key aspects. Ethics in the management of financial data not only complies with legal regulations, but also preserves public trust and integrity in the Colombian business environment and in the financial sector.

Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.

What rights do adopted children have in relation to their identity in Guatemala?

Children adopted in Guatemala have the right to know their origin and access information about their biological identity to the extent possible and in accordance with applicable laws and regulations. Respect for your right to identity is fundamental and must be protected.

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