LUIS EMIRO MORAN PAZ - 7764XXX

Comprehensive Background check of Luis Emiro Moran Paz - 7764XXX

Nationality Venezuelan
National citizen document 7764XXX
Voter Precinct 60775
Report Available

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What is the protection for people's rights in the digital sphere in Chile?

In Chile, the rights of people in the digital sphere are protected by the Constitution and by specific laws, such as the Personal Data Protection Law. The right to privacy, protection of personal data, freedom of expression online and non-discrimination on digital grounds is recognized. In addition, information security is promoted and mechanisms for supervision and control of online activities are established.

How is access to justice guaranteed in rural communities in Bolivia?

Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

How is transparency guaranteed in natural resource management and decision-making related to PEP in Chile?

Transparency in natural resource management and PEP-related decision-making in Chile is ensured through regulations requiring disclosure of economic interests, independent review of projects, and civil society participation in the oversight of resource-related activities. natural. This promotes sustainability and environmental integrity.

What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?

Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.

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