LUIS ENRIQUE VALBUENA ALARCON - 24757XXX

Comprehensive Background check of Luis Enrique Valbuena Alarcon - 24757XXX

Nationality Venezuelan
National citizen document 24757XXX
Voter Precinct 38763
Report Available

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The tenant in Paraguay has rights such as the peaceful use of the property and adequate notification in case of necessary repairs. Improvements to the property must be agreed with the landlord, and the law specifies how these situations are treated.

What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

How is the right to religious freedom protected in Peru?

In Peru, the right to religious freedom is protected by the Constitution and by specific laws. The right of people to freely profess and practice their religion, as well as to express their beliefs in public or private, is guaranteed. Discrimination on religious grounds is not permitted and the imposition of a specific religion is prohibited. In addition, interreligious dialogue is promoted and the religious festivities and ceremonies of different communities are respected.

What is the relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia?

The relationship between embargoes and the preservation of biological diversity in agricultural development projects in Bolivia is essential to guarantee sustainable agricultural practices. Courts must apply precautionary measures that prevent soil degradation, loss of biodiversity and the introduction of harmful practices during embargoes. Coordination with agricultural entities, the review of cultivation practices and the implementation of measures that promote biodiversity are fundamental elements to address embargoes in agricultural development in a way that preserves the biological wealth of the country.

What are the identity validation measures in the field of participation in programs to support gender equality and women's empowerment in Argentina?

In programs supporting gender equality, identity validation may require the presentation of ID, confirmation of participation in empowerment initiatives, and secure authentication of the participant. These protocols ensure that resources are allocated to programs that legitimately promote women's equality and empowerment.

How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

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