LUIS ENRIQUE DABOIN BOLIVAR - 13378XXX

Comprehensive Background check of Luis Enrique Daboin Bolivar - 13378XXX

Nationality Venezuelan
National citizen document 13378XXX
Voter Precinct 54450
Report Available

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What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?

Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.

How can internet fraud affect the adoption of digital payment systems, such as electronic wallets and mobile payment applications, in Mexico?

Internet fraud can affect the adoption of digital payment systems in Mexico by raising concerns about the security and protection of personal financial data, as well as the authenticity and reliability of transactions made through these means, which can reduce its use and acceptance.

What measures are taken to protect liquidity management systems in Mexican financial institutions?

To protect liquidity management systems in Mexican financial institutions, risk exposure limits are established, financing sources are diversified, and stress tests are carried out to evaluate the institution's ability to cope with crisis situations and maintain financial stability.

What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic?

In cases of minors who are children of parents who have been separated and have not formalized their situation, but one of the parents wishes to formalize it in the Dominican Republic, the process generally involves the interested parent filing an application with a family court. The court will evaluate the situation and, if it is considered in the best interest of the child to formalize the custody agreement, will issue a legal custody order. This ensures that the agreement is legally binding and provides clarity regarding child custody.

What are the rights of people in situations of unequal access to land for peasant communities in Colombia?

People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.

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