JEAN CARLOS FLORES DELGADO - 20862XXX

Comprehensive Background check of Jean Carlos Flores Delgado - 20862XXX

Nationality Venezuelan
National citizen document 20862XXX
Voter Precinct 60300
Report Available

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What is the procedure to obtain a personal identity card if I was born abroad but have Panamanian nationality?

If you were born abroad but have Panamanian nationality, you must present a series of documents, such as a birth certificate, apostilled and translated, to obtain your personal identity card in Panama.

What are the risks related to the lack of cybersecurity in the exchange of confidential information between companies in the supply chain in Argentina, and how can companies protect their data?

The lack of cybersecurity in the supply chain can jeopardize the confidentiality of information. Strategies such as implementing standard security protocols, using encryption tools, and establishing clear information sharing policies are essential. Collaborating with supply chain partners on security initiatives, conducting regular security audits, and educating employees on secure online practices are crucial measures to protect data in the exchange of confidential information between companies in Argentina.

What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

Has the embargo in Venezuela affected access to quality health services?

Yes, the embargo in Venezuela has affected access to quality health services. Financial and trade restrictions make it difficult to import medicines, medical equipment and supplies needed for healthcare. This has led to shortages of medicines, lack of adequate equipment and deterioration of health infrastructure, which negatively impacts the quality and availability of health services in the country.

What measures exist against domestic violence in Colombia?

Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.

What is the importance of education and awareness in the fight against money laundering in Panama?

Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.

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