JOSE RAMON CARDENAS MOYA - 16182XXX

Comprehensive Background check of Jose Ramon Cardenas Moya - 16182XXX

Nationality Venezuelan
National citizen document 16182XXX
Voter Precinct 6860
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?

In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?

The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

What rights do people with judicial records have in Chile in relation to data protection?

People with criminal records in Chile have data protection rights under privacy legislation. This includes the right to privacy of your personal data and the right to know who is accessing your information. They also have the right to correct errors in their records and request expungement if they meet certain legal requirements.

What is parental authority and who exercises it in Peru?

Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

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