LILIANA COROMOTO LLOVERA MOLINA - 20602XXX

Comprehensive Background check of Liliana Coromoto Llovera Molina - 20602XXX

Nationality Venezuelan
National citizen document 20602XXX
Voter Precinct 11600
Report Available

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What are the rights of people in situations of unequal access to housing in Colombia?

People in situations of unequal access to housing in Colombia have protected rights. These rights include the right to equal access to housing, the right to decent and adequate housing, the right to non-discrimination in access to housing, and the right to protection against arbitrary eviction.

What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?

The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.

What is the importance of regulatory compliance in the financial technology (fintech) sector in Argentina, and what measures should these companies take to guarantee the security of transactions and the protection of users' financial data?

The financial technology sector in Argentina is constantly evolving and subject to specific regulations. Fintech companies must comply with regulations related to the security of transactions, the protection of financial data and the prevention of fraud. This involves implementing advanced security technologies, following best practices in data management, and collaborating with regulatory entities to ensure compliance.

How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?

Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.

What are the rights of children in cases of family violence in Ecuador?

In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.

Do companies in El Salvador have to comply with specific regulations regarding data protection?

Yes, the Personal Data Protection Law regulates the way in which companies must manage and protect citizens' personal information.

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