EDILIA ELENA CARRILLO - 8739XXX

Comprehensive Background check of Edilia Elena Carrillo - 8739XXX

Nationality Venezuelan
National citizen document 8739XXX
Voter Precinct 63700
Report Available

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How are the principles of due diligence reconciled with constitutional guarantees in Costa Rica, and what is the role of jurisprudence in establishing balances between the prevention of crimes and the protection of individual rights?

The principles of due diligence are reconciled with constitutional guarantees in Costa Rica. Jurisprudence plays a crucial role in establishing balances between the prevention of crimes and the protection of individual rights, ensuring that the measures adopted are proportionate and respectful of the fundamental rights enshrined in the Constitution.

What role does the Resident Data Protection Agency play in Costa Rica in relation to the management of judicial records, and how does it address possible violations of the privacy of the information contained in these records?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and protecting the privacy of the information contained in judicial records. This agency addresses potential privacy violations by applying sanctions and promoting good practices in data handling. Works in collaboration with the Judicial Registry and other institutions to ensure that individual rights are respected and that information in judicial records is used ethically and in accordance with legal provisions on data protection in Costa Rica.

What is the identification document used in Brazil to request a bank loan?

To apply for a bank loan in Brazil, it is generally required to present the General Registry (RG) and the CPF number, in addition to other financial documents required by the banking entity.

What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

In Argentina, the legal framework to regulate the financing of political parties and their relationship with politically exposed persons is established in the Political Party Financing Law. This law establishes the limits and requirements for party financing, including the prohibition of receiving contributions from illegal sources, the control of campaign expenses and the obligation to present detailed financial reports. In addition, transparency is promoted in the relationship between political parties and politically exposed people.

What measures are being taken to address the lack of access to education for boys and girls with intellectual disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for boys and girls with intellectual disabilities, including inclusive education programs, teacher training in appropriate methodologies, and adaptation of educational materials.

What is the role of migration in the creation of transnational networks in Mexico?

Migration can play a role in the creation of transnational networks in Mexico by facilitating the connection between communities of origin and destination of migrants, which can promote cultural, economic and social exchange, as well as the transfer of knowledge and resources.

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