LUIS ALEXANDER ESPAÑA MARIN - 11730XXX

Comprehensive Background check of Luis Alexander España Marin - 11730XXX

Nationality Venezuelan
National citizen document 11730XXX
Voter Precinct 16110
Report Available

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What is the regulation in Paraguay on the use of surveillance technologies in the criminal field?

Regulation in Paraguay addresses the use of surveillance technologies in the criminal sphere with specific provisions. Limits and procedures are established for the implementation of surveillance systems, guaranteeing that their use is proportional, necessary and respectful of fundamental rights. The legislation seeks to prevent abuses and protect people's privacy, while allowing the use of technologies that contribute to security and effectiveness in the administration of justice in Paraguay.

What are the main anti-money laundering laws and regulations in Brazil?

Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.

What are the rights of LGBT+ people in Honduras?

In Honduras, LGBT+ people face challenges in exercising their rights. Although the Constitution guarantees the principle of equality, there are no specific laws that protect the rights of LGBT+ people and cases of violence and discrimination have been reported. However, progress has been made in terms of awareness and visibility, and LGBT+ rights organizations are working to promote equality and non-discrimination.

What is the Honduran government's policy regarding the promotion of a culture of peace and the prevention of violence in the country?

The policy of the government of Honduras is to promote a culture of peace and the prevention of violence in the country. Education programs for peace and peaceful coexistence have been implemented, training in peaceful conflict resolution has been strengthened, spaces for community dialogue and mediation have been promoted, and work has been done to prevent violence in school and family settings. , crime prevention and rehabilitation policies for offenders have been established, and efforts have been made to generate conditions of security and tranquility in the communities.

What is the policy to promote sustainable rural development in Chile?

The Chilean government has implemented policies to promote sustainable rural development with the aim of strengthening agriculture and life in the countryside in a sustainable manner. Support programs for peasant family farming have been created, the adoption of sustainable agricultural practices has been promoted, the conservation of soils and natural resources has been promoted, and the value chain of agricultural and livestock products has been strengthened.

What is family violence and how are victims protected in Mexico?

Family violence in Mexico refers to any type of physical, psychological, sexual or economic abuse within the family. Protection laws and mechanisms, such as protection orders and shelters, exist to support victims and punish offenders.

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