DEXY GREGORIA ROMERO CARRILLO - 15142XXX

Comprehensive Background check of Dexy Gregoria Romero Carrillo - 15142XXX

Nationality Venezuelan
National citizen document 15142XXX
Voter Precinct 32970
Report Available

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What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

How is cooperation between local and foreign authorities ensured in the implementation of PEP regulations?

Cooperation between local and foreign authorities is facilitated through information-sharing agreements and adherence to international anti-money laundering and anti-corruption standards.

What is the difference between the Identity Card and the citizenship card?

The Identity Card is issued to Colombian citizens who are between 7 and 17 years old, while the citizenship card is for those over 18 years old. Both documents fulfill the identification function, but are issued at different stages of the citizen's life. The Identity Card prepares young people for their future identity card and allows them to participate in certain processes that require identification.

How is regulatory compliance addressed in cybersecurity management for Guatemalan companies?

Regulatory compliance in cybersecurity management involves following specific regulations to protect digital information in Guatemalan companies. Complying with cybersecurity regulations is essential to prevent threats and guarantee data integrity.

Is it mandatory to carry an identity card at all times in Paraguay?

Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.

What initiatives has Mexico taken in terms of humanitarian cooperation at the international level?

Mexico has developed humanitarian cooperation initiatives at the international level, providing assistance and support to countries affected by natural disasters, armed conflicts and humanitarian crises. Participates in humanitarian aid and reconstruction programs in collaboration with UN agencies and humanitarian organizations.

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