DEYSY YAMILET ANCISO SANTIAGO - 14762XXX

Comprehensive Background check of Deysy Yamilet Anciso Santiago - 14762XXX

Nationality Venezuelan
National citizen document 14762XXX
Voter Precinct 7930
Report Available

Recommended articles

What is the legislation that regulates the disclosure of judicial records in Paraguay?

The disclosure of judicial records in Paraguay is regulated by specific laws that establish the conditions and restrictions for the disclosure of this information. These laws seek to balance the need for transparency in certain contexts, such as employment or access to certain services, with the protection of privacy and individual rights. The legislation details who can request disclosure, under what circumstances and what information can be revealed, guaranteeing ethical and legal management of judicial records in the country.

What is the role of NGOs in El Salvador?

NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.

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

In Panama, the aim is to guarantee access to justice for unaccompanied minority migrants. Laws and policies are promoted that protect the rights of migrant minorities, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minority 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.

What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?

Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.

What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?

People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.

How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?

Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.

Other profiles similar to Deysy Yamilet Anciso Santiago