LUIS ALBERTO MALDONADO ZERPA - 14401XXX

Comprehensive Background check of Luis Alberto Maldonado Zerpa - 14401XXX

Nationality Venezuelan
National citizen document 14401XXX
Voter Precinct 33190
Report Available

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What is the position of the State of El Salvador regarding transparency and access to information related to verification on risk lists?

The State of El Salvador promotes transparency and access to information related to verification on risk lists within the framework of the fight against the financing of terrorism. Laws and regulations establish the parameters for the exchange of information between competent authorities and, in some cases, with the private sector. Transparency in the risk list verification process is essential to maintain public trust and ensure that the measures adopted are effective in preventing terrorist financing. The State's position emphasizes the importance of a clear and transparent approach to risk list verification to effectively address potential risks associated with terrorist financing.

What are the legal obligations of the landlord in Costa Rica in terms of providing habitable and safe housing, and how is compliance with these obligations ensured to protect the rights of tenants?

The landlord's legal obligations in Costa Rica include providing habitable and safe housing, meeting the habitability standards established by law. The Ministry of Housing and Human Settlements monitors compliance with these obligations and may intervene in cases of non-compliance. The landlord is expected to make necessary repairs to maintain the habitability of the home and comply with all regulations related to the safety and well-being of tenants.

What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

What is the current situation of access to drinking water and sanitation services in rural areas of Brazil?

Access to drinking water and sanitation services in rural areas of Brazil faces significant challenges. Although efforts have been made to expand coverage, disparities still exist in terms of equitable access and quality of services. The government has implemented programs and policies to improve access to drinking water and sanitation in rural areas, such as building infrastructure, implementing water treatment systems, and training local communities. It seeks to guarantee universal access to water and sanitation services, improving the quality of life and health of rural communities.

What is the disciplinary background check process in the context of the acquisition of firearms in Mexico?

The disciplinary background check process in the context of the acquisition of firearms in Mexico is rigorous and is regulated by the Secretariat of National Defense. It includes the review of criminal and disciplinary records, as well as the evaluation of the applicant's suitability. Additionally, applicants must provide documented evidence of their history and justify the need to own a firearm. This process is critical to ensuring that firearms are issued to appropriate individuals and that access to individuals with records that may pose a security risk is prevented.

What is the food security situation in the coastal communities of Honduras?

Coastal communities in Honduras face challenges in terms of food security due to factors such as overexploitation of fishing resources, degradation of marine ecosystems and water pollution. Lack of access to nutritious food and reliance on fishing and agriculture can increase the vulnerability of these communities to food insecurity and the impacts of climate change.

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