JOHANNY MILAGROS GARCIA FONSECA - 19482XXX

Comprehensive Background check of Johanny Milagros Garcia Fonseca - 19482XXX

Nationality Venezuelan
National citizen document 19482XXX
Voter Precinct 30242
Report Available

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What security measures are implemented to protect the information of politically exposed people in Guatemala?

Security measures, such as secure computer systems and access controls, are implemented to protect the information of politically exposed persons in Guatemala. These measures seek to prevent unauthorized access and guarantee the confidentiality of data related to these people.

Does Costa Rican legislation contemplate any differences in the treatment of complicity in economic crimes?

Costa Rican legislation may contain specific provisions for the treatment of complicity in economic crimes. Penalties and legal considerations may be tailored to the particular nature of these crimes.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

What is the role of savings and credit cooperatives in El Salvador?

Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.

How is the identity of patients verified in the field of telemedicine and online medical care in Peru?

In telemedicine and online healthcare in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Additionally, secure authentication and personal data verification systems can be implemented to ensure patient identity in online healthcare environments.

What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?

In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.

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