DELIA MARGARITA MOTA DE ALVAREZ - 3022XXX

Comprehensive Background check of Delia Margarita Mota De Alvarez - 3022XXX

Nationality Venezuelan
National citizen document 3022XXX
Voter Precinct 14882
Report Available

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Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

How is background verification carried out in the process of selecting candidates for positions in regulatory and supervisory organizations in the Dominican Republic?

Background verification in the process of selecting candidates for positions in regulatory and supervisory bodies in the Dominican Republic is essential to ensure the integrity and effectiveness of the supervision of specific sectors. Candidates for regulatory and supervisory positions must undergo a review that includes financial, legal and ethical background. Additionally, experience in regulation and supervision is verified, as well as understanding of applicable regulations. Verification is essential to ensure that regulators and supervisors are suitable and meet the necessary requirements to ensure legality and compliance in specific sectors

What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?

In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

What information is stored in the Personal Identification Document (DPI)?

The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.

Can a citizen request information about a person's judicial record for sports purposes in Argentina?

The request of judicial records for sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

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