JUAN CARLOS LAYA MARIN - 18228XXX

Comprehensive Background check of Juan Carlos Laya Marin - 18228XXX

Nationality Venezuelan
National citizen document 18228XXX
Voter Precinct 6181
Report Available

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How does the State collaborate with non-governmental organizations in the protection of family rights in Panama?

The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

What is shared ownership with alternate residence and in what cases is it applied in Argentina?

Shared custody with alternating residence is a custody regime in which children spend equal periods of time with both parents, alternating residence between each parent's home. It is applied in cases where it is considered the most beneficial for the well-being of the children and there is a good relationship between the parents that allows an adequate transition between homes.

What is the relationship between identity validation and protection against cybercrime in Colombia?

Identity validation plays an essential role in protection against cybercrime in Colombia. By ensuring the authenticity of online identities, you reduce the risk of phishing and cyber fraud. The implementation of measures such as multi-factor authentication and active surveillance contributes to strengthening cybersecurity in the country.

How is the protection of privacy and data rights ensured in the collection of information for the prevention of money laundering in Peru?

The protection of privacy and data rights is a priority in the collection of information for the prevention of money laundering in Peru. Strict protocols are followed to ensure the confidentiality and security of the information collected, and existing privacy laws are respected to protect individual rights.

Who has the authority to impose sanctions on contractors in El Salvador?

The authority to impose sanctions on contractors in El Salvador typically falls on government entities responsible for public procurement, such as the Ministry of Public Works and Transportation (MOPT) and the Technical Unit of the Road Conservation Fund (FOVIAL). These entities may impose sanctions in accordance with current legislation.

What is the role of voice authentication in the security of customer service in Mexican banks?

Voice authentication plays an important role in the security of customer services in Mexican banks by verifying the identity of users by analyzing unique vocal characteristics, thus providing a secure and efficient method of accessing banking services. and protecting against identity fraud.

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