LIBERIO ANTONIO ABARCA - 335XXX

Comprehensive Background check of Liberio Antonio Abarca - 335XXX

Nationality Venezuelan
National citizen document 335XXX
Voter Precinct 9600
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against domestic and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against domestic and gender violence in Honduras. There are laws and policies that seek to prevent, investigate and punish domestic and gender violence, as well as provide support and specialized services to victims with disabilities. In addition, awareness and training on gender violence and disability is promoted. However, there are still challenges in terms of early detection, effective protection and access to justice for people with disabilities who are victims of domestic and gender violence.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.

What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?

Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.

How can companies in Mexico ensure compliance with cybersecurity and data protection regulations in the digital environment, especially in the prevention of security breaches and protection of confidential information?

To ensure compliance with cybersecurity and data protection regulations in Mexico, companies must implement information security measures, conduct cybersecurity risk assessments, notify security breaches to the corresponding authority, comply with the Federal Data Protection Law. Personal Data Held by Private Parties and the Cybersecurity Law, and train staff in good cybersecurity practices. Failure to comply can result in penalties and loss of customer trust.

What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?

Paraguay maintains a proactive stance in the face of new trends and challenges in money laundering and terrorist financing, continually adapting regulations for exposed persons to address emerging threats and evolutions in this area.

How does verification in risk lists influence strategic decision making in technology companies in Ecuador?

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