JUAN TORRES GOMEZ - 11302XXX

Comprehensive Background check of Juan Torres Gomez - 11302XXX

Nationality Venezuelan
National citizen document 11302XXX
Voter Precinct 63436
Report Available

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What rights does article 29 of the Mexican Constitution protect in situations of suspension of guarantees?

Article 29 of the Mexican Constitution establishes the conditions and procedures for the suspension of individual guarantees in cases of invasion, serious disturbance of public peace or any other that puts society in serious danger or conflict.

What is Bolivia's position regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering, and how are privacy and individual rights concerns addressed?

Bolivia maintains a reflective stance regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering. Regulations are established that ensure the protection of privacy and individual rights, guaranteeing that these technologies are used in an ethical and transparent manner. Collaborating with digital privacy experts and participating in international discussions helps address concerns related to the use of facial recognition.

Can Costa Rican citizens have more than one identity card?

No, in Costa Rica, it is prohibited to have more than one active identification card. Having multiple IDs can lead to legal sanctions. It is the responsibility of each citizen to keep their ID in good condition and ensure that there are no duplicates in circulation.

What is the situation of international cooperation in sustainable development in Brazil?

Brazil participates in international cooperation initiatives regarding sustainable development, including the implementation of the UN Sustainable Development Goals. Efforts have been made to promote collaboration in areas such as environmental conservation, renewable energy and poverty reduction, but challenges still exist in terms of financing and coordination.

What is the action for dissolution of a de facto union in Mexican civil law?

The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.

How are money laundering risks associated with online banking and digital financial services in Colombia addressed?

Money laundering risks associated with online banking and digital financial services in Colombia are addressed by implementing robust security measures, online identity verification, and continuous monitoring of transaction patterns. Technology plays a crucial role in early detection of suspicious activities.

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