DORIS ALEIDA GIRALDO DE CARDOZO - 8903XXX

Comprehensive Background check of Doris Aleida Giraldo De Cardozo - 8903XXX

Nationality Venezuelan
National citizen document 8903XXX
Voter Precinct 64272
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What information should be collected during the KYC process in Paraguay?

During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.

Can I use my Guatemalan passport as an identification document to travel within Guatemala?

Yes, the Guatemalan passport is a valid and accepted identification document for traveling within Guatemalan territory. However, if you are going to travel within the country, it is more common and convenient to use the Personal Identification Document (DPI).

What is the situation of women's rights in the criminal justice system in Brazil?

Brazil In Brazil, efforts have been made to guarantee women's rights in the criminal justice system. Greater awareness and training of professionals has been sought in relation to the specific needs of women in the system, including protection against gender violence, attention to health needs, and the promotion of alternatives to prison for less serious crimes.

Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business that involves private security or surveillance?

person with a criminal record in Mexico may face restrictions in obtaining a permit to operate a business that involves private security or surveillance. The authorities in charge of issuing these permits may consider criminal history, especially if the crimes are related to the safety or integrity of people. Regulation in this area focuses on ensuring public safety, so serious criminal records can influence the decision to grant or deny a permit for this type of business. It is important to consult specific regulations and seek legal advice if necessary.

What is the situation of the rights of workers in the computer and technology sector in Venezuela?

The situation of the rights of workers in the computer and technology sector in Venezuela has been the subject of concern. Workers in the technology sector, who play a crucial role in digital development and innovation, face challenges in terms of job instability, lack of social protection and wage gap. Additionally, lack of access to digital infrastructure and services can limit opportunities for professional growth and development. Trade union organizations and workers in the IT and technology sector have fought to defend their labor rights, improve working conditions and promote an inclusive and equitable digital economy.

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