LEUDY JOSE DOMINGUEZ PARRA - 10596XXX

Comprehensive Background check of Leudy Jose Dominguez Parra - 10596XXX

Nationality Venezuelan
National citizen document 10596XXX
Voter Precinct 59120
Report Available

Recommended articles

How is gender equality promoted in education in Panama?

In Panama, policies and programs have been implemented to promote gender equality in education. This includes incorporating gender equity content into curricula, promoting inclusive education, and encouraging the participation of girls and women in STEM (science, technology, engineering, and mathematics) fields.

How is compliance with AML regulations monitored in the insurance sector in Mexico?

Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What are the laws that regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit illegal acts in the digital sphere, such as unauthorized access to computer systems, data interception, malware distribution, computer fraud and other crimes related to the misuse of technology.

What legislation regulates the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

How is the crime of virtual gender violence addressed in Ecuadorian legislation?

Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.

What are the deadlines for the prescription of crimes in Guatemala?

Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.

Other profiles similar to Leudy Jose Dominguez Parra