JUAN CARLOS MORENO NARANJO - 10038XXX

Comprehensive Background check of Juan Carlos Moreno Naranjo - 10038XXX

Nationality Venezuelan
National citizen document 10038XXX
Voter Precinct 28530
Report Available

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What is physical family violence and how is it addressed in Peru?

Physical family violence refers to acts of physical aggression, hitting, abuse or any form of physical violence exercised within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, restraining orders, and rehabilitation and prevention programs. It seeks to guarantee the safety and well-being of the victims.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

Are there tax exemptions or benefits available in Chile for certain activities or investments?

Yes, Chile offers a series of tax exemptions and benefits for specific activities, such as investments in certain economic sectors, exports, and research and development projects. These benefits are designed to encourage economic growth and investment.

How can organizations in Mexico protect the integrity of their email systems against email spoofing?

Organizations in Mexico can protect the integrity of their email systems against spoofing by implementing domain authentication policies, setting up SPF, DKIM, and DMARC records, and educating staff on identifying spoofed emails.

What actions are taken to promote transparency in the financing of PEP electoral campaigns in the Dominican Republic?

To promote transparency in the financing of PEP electoral campaigns in the Dominican Republic, measures are implemented such as the obligation to present detailed reports on the funds received and spent during the campaign. In addition, limits are established on individual contributions and the acceptance of funds from illicit sources is prohibited. Likewise, independent supervision of the resources used in campaigns is encouraged and accountability is promoted through audits and sanctions for non-compliance with the rules.

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