EVELYN DEL JESUS GOMEZ ORTEGA - 17956XXX

Comprehensive Background check of Evelyn Del Jesus Gomez Ortega - 17956XXX

Nationality Venezuelan
National citizen document 17956XXX
Voter Precinct 45320
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities. Policies and programs are promoted to address the structural causes of migration for economic reasons, such as the generation of employment, the promotion of investment and the development of training and entrepreneurship programs. Ecuador is also committed to cooperating with other countries to address economic inequality and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What is the identity validation process when accessing public transportation services in the Dominican Republic?

When accessing public transportation services in the Dominican Republic, identity validation is carried out in a simple way, since personal identification is not required when using public transportation services such as buses or taxis. Users can board these services without needing to present identification documents, but it is important to follow the regulations and pay the corresponding fee to use them. Accurate identification is not a common requirement on public transportation

What is the impact of PEP regulations on foreign direct investment in Mexico?

Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can encourage investment in the country.

How can Colombian companies balance checking against risk lists with protecting the privacy of individuals' data and complying with data protection laws?

The balance between risk list verification and data privacy protection is crucial for Colombian companies, especially in the context of data protection laws. It is essential to establish clear privacy policies and comply with regulations such as the Personal Data Protection Law in Colombia. Companies must implement robust security measures, such as data encryption and restricted access to sensitive information. Additionally, it is essential to obtain informed consent from individuals before collecting and using their data for verification. Transparency in verification practices and open communication about privacy policies are recommended practices to balance verification on risk lists with respect for the privacy of individuals, thus complying with data protection laws in Colombia.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?

debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.

What is the legal basis of the maintenance obligation in Costa Rica?

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