JOSE LUIS GOMEZ REVERON - 7912XXX

Comprehensive Background check of Jose Luis Gomez Reveron - 7912XXX

Nationality Venezuelan
National citizen document 7912XXX
Voter Precinct 56820
Report Available

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What are the rights of people displaced by transportation development projects in El Salvador?

People displaced by transportation development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What are the laws that regulate the crime of child abduction in Guatemala?

In Guatemala, the crime of child abduction is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who retain or remove a minor from their place of residence without legal consent or without following established procedures. The objective is to protect the rights and safety of minors and ensure their safe return to their family environment.

What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?

The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.

What role does identity validation play in user authentication in social networking services and online applications in Mexico?

Identity validation plays an important role in authenticating users in social networking services and online applications in Mexico. Digital platforms often use identity verification, such as sending a confirmation code via SMS or logging in through linked social media accounts, to ensure users are who they say they are. This helps protect account security and prevent online phishing.

What measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, strengthening communication and transportation infrastructure in these areas, implementing programs and policies that address the specific needs of these communities, and promoting the citizen participation and consultation in making decisions that affect them.

What is the penalty for the crime of damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

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