DULVY ZORAIDA MONTES CORDERO - 14864XXX

Comprehensive Background check of Dulvy Zoraida Montes Cordero - 14864XXX

Nationality Venezuelan
National citizen document 14864XXX
Voter Precinct 43066
Report Available

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How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?

The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.

Do background checks in Ecuador include information about participation in cultural exchange programs?

Participation in cultural exchange programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the employment context.

What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

How are tax losses handled in Ecuador and what is their tax treatment?

Tax losses can be offset against future profits. However, there are limits and conditions for its application.

How are judicial files related to animal protection handled in Paraguay?

Judicial files related to animal protection in Paraguay are handled considering animal welfare laws and, in some cases, involving organizations dedicated to the protection of animal rights.

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