JENNYS BEATRIZ GORI ANGEL - 12223XXX

Comprehensive Background check of Jennys Beatriz Gori Angel - 12223XXX

Nationality Venezuelan
National citizen document 12223XXX
Voter Precinct 42214
Report Available

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What is the role of the National Police in the protection of fundamental rights in Venezuela?

The National Police in Venezuela has a crucial role in the protection of fundamental rights. As a security force responsible for maintaining public order and protecting citizens, the National Police has the responsibility of guaranteeing respect for human rights in the exercise of its functions. This includes respect for personal integrity, the prohibition of torture and inhuman treatment, the protection of freedom and security of persons, and compliance with international human rights standards. It is essential that the National Police have adequate training in human rights, supervision and accountability mechanisms, and an institutional culture rooted in respect for fundamental rights.

What are the responsibilities regarding the implementation of cybersecurity measures to protect buyer information in Bolivia?

Cybersecurity responsibilities are established in clause [Clause Number], indicating how the seller will implement cybersecurity measures to protect the buyer's information in Bolivia, guaranteeing the confidentiality and integrity of the data.

What happens if the debtor is in a debt renegotiation process during an embargo in Chile?

If the debtor is in the process of debt renegotiation during a seizure in Chile, it is important to notify the creditor and the court about the situation. Depending on the renegotiation agreement and the circumstances, steps may be taken to suspend or modify the embargo while the renegotiation process is resolved.

What are the safety risks in the production and distribution of chemicals for the mining industry in the Dominican Republic, including safety in the extraction and handling of minerals?

The mining industry is critical to the economy, but carries significant risks. Identifying risks and safety measures in mineral extraction and handling is essential to prevent accidents and protect workers and the environment.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a Dominican passport?

If you want to obtain a Dominican passport as a Dominican and residing abroad, you must follow the procedures established by the Dominican consulates or embassies in the country where you are. The identification and electoral card may be requested as part of the documentation necessary for the passport application process.

How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?

External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.

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