ELIS ALBERTO CAMPOS MONTAÑEZ - 4839XXX

Comprehensive Background check of Elis Alberto Campos Montañez - 4839XXX

Nationality Venezuelan
National citizen document 4839XXX
Voter Precinct 20150
Report Available

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What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?

Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.

Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

What are the border security measures implemented in Bolivia to prevent the flow of illicit funds related to terrorism?

Borders are critical points. Examines the security measures implemented on the Bolivian borders to prevent the flow of illicit funds, including collaboration with neighboring countries and international organizations.

What are the main laws and regulations that govern the financing of terrorism in Costa Rica?

In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.

How are investigations related to the financing of terrorism handled in the judicial sphere in Paraguay?

Investigations related to the financing of terrorism in the judicial sphere in Paraguay follow rigorous legal processes, ensuring the protection of individual rights while seeking the truth and applying justice.

How are cybersecurity risks addressed in PEP supervision in Argentina?

Cybersecurity risks in PEP supervision in Argentina are addressed through the implementation of advanced measures. Robust protocols are established to protect confidential information related to PEP, using state-of-the-art security technologies. Ongoing staff training and cyber threat awareness are key components to preventing attacks. Additionally, collaboration with cybersecurity experts and constant updating of systems are encouraged to address evolving threats. The protection of financial information is essential to ensure the integrity of PEP supervision.

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