FLOR DELIA ALDANA VARGAS - 7372XXX

Comprehensive Background check of Flor Delia Aldana Vargas - 7372XXX

Nationality Venezuelan
National citizen document 7372XXX
Voter Precinct 28840
Report Available

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What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?

Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

What rights do victims and witnesses have to access judicial files in Guatemala?

Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

How are human trafficking cases addressed in the Guatemalan legal system?

Human trafficking cases in the Guatemalan legal system are addressed through specific laws and victim assistance protocols. International cooperation can also play a crucial role in the investigation and prosecution of human trafficking networks.

What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.

Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?

Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.

What are the rights of people in situations of political violence in Costa Rica?

People in situations of political violence in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against persecution, access to justice and reparation. It seeks to protect and guarantee the rights of people who have been victims of political violence.

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