LEIDYS AMARILIS TOVAR MEDINA - 12281XXX

Comprehensive Background check of Leidys Amarilis Tovar Medina - 12281XXX

Nationality Venezuelan
National citizen document 12281XXX
Voter Precinct 56992
Report Available

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Computer sabotage in Argentina is penalized by laws that seek to prevent and punish attacks against computer systems. Sanctions are imposed on those who carry out actions such as unauthorized access, interruption of services or destruction of electronic data.

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

What are the rights of children born out of wedlock in Mexico?

In Mexico, children born outside of marriage have the same legal rights and protections as children born within marriage. They have the right to bear their father's surname, establish a parent-child relationship, receive food and inherit, among other rights.

What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence in the university environment.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

How is the effectiveness of AML policies and regulations in Chile evaluated?

The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.

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