INDIRA NICACIA MOFFI MORALES - 14489XXX

Comprehensive Background check of Indira Nicacia Moffi Morales - 14489XXX

Nationality Venezuelan
National citizen document 14489XXX
Voter Precinct 24180
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.

Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?

Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.

How is the participation of minors in adoption cases by couples who have overcome mental health problems in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have overcome mental health problems is legally regulated in Guatemala. Courts can evaluate the stability and ability of adopters to provide a healthy environment, ensuring the protection of the child's well-being.

What is the role of technology in mitigating the effects of an embargo in Costa Rica?

Technology plays a fundamental role in mitigating the effects of an embargo in Costa Rica. Technology can be used as a tool to overcome the barriers imposed by the embargo and provide innovative solutions in various areas. For example, in healthcare, telemedicine can facilitate remote medical care, allowing people to access health services even in situations of trade restrictions. In education, technology can support distance education and access to online educational resources. Additionally, technology can be used to strengthen communication, e-commerce, and collaboration between different actors during an embargo. Costa Rica can promote the adoption and use of innovative technologies, encourage digital training, and seek alliances with technology companies to mitigate the effects of the embargo and maintain connectivity and access to essential services.

How are the privacy and legal rights of PEPs protected in the categorization process in the Dominican Republic?

In the process of categorizing PEPs in the Dominican Republic, the legal rights and privacy of the people involved must be respected and protected. This implies strict compliance with laws and regulations regarding the protection of personal data and confidentiality. Information collected about PEPs must be used only for legitimate purposes and must not be disclosed inappropriately or without consent.

How does the Protection of Vulnerable Persons and Groups Unit in the National Civil Police of El Salvador collaborate in the prevention of crimes against vulnerable groups?

This unit works on the prevention and protection of people in vulnerable situations, such as children, women and older adults, against possible crimes.

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