FLOR DE MARIA DEBIA URDANETA - 4330XXX

Comprehensive Background check of Flor De Maria Debia Urdaneta - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 59900
Report Available

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Does the Paraguayan State provide any centralized database for the verification of personal information?

In Paraguay, there are some centralized databases provided by the State, such as the Civil Status Registry, which can be used to verify personal information.

What is Costa Rica's policy regarding the protection of human rights?

Costa Rica has a solid policy for the protection of human rights, based on its Constitution and the international treaties to which it is a party. The government promotes and defends fundamental rights, including equality, non-discrimination, freedom of expression, freedom of association, and the right to education and health. Institutions and mechanisms have been created to guarantee the protection of human rights and prevent their violation.

What security measures are implemented in financial institutions to protect information to prevent money laundering?

In preventing money laundering, financial institutions implement robust security measures to protect information. This includes data encryption, secure authentication systems, and computer security protocols to prevent unauthorized access and safeguard the integrity of financial information.

What are the laws and measures in Venezuela to deal with cases of evidence tampering?

Tampering with evidence is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of evidence tampering, which involves modifying, destroying, hiding or falsifying elements of evidence in a judicial or administrative process. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for tampering with evidence. It seeks to guarantee transparency and truthfulness in legal processes.

What is the procedure to apply for a work permit in Costa Rica?

To apply for a work permit in Costa Rica, a foreigner must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports the application, such as a work contract, and pay the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.

How are adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of abuse and the creation of a safe environment.

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