LUIS VICENTE GALVIS - 6060XXX

Comprehensive Background check of Luis Vicente Galvis - 6060XXX

Nationality Venezuelan
National citizen document 6060XXX
Voter Precinct 39431
Report Available

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The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.

What is the impact of the lack of protection of children's rights on the protection of fundamental rights in Venezuela?

The lack of protection of children's rights has a significant impact on the protection of fundamental rights in Venezuela. Children are especially vulnerable and depend on the protection of their rights for their integral development and well-being. Lack of access to basic services, such as education and health, child violence, child labor and lack of adequate care and attention can affect the exercise of children's rights. It is essential to adopt measures to guarantee the protection and promotion of children's rights, including the implementation of specific laws and policies, the prevention and elimination of violence against children, the promotion of inclusive and quality education, and the strengthening of child protection systems.

How can citizens detect and report cases of online identity theft in Mexico?

Citizens can detect cases of online phishing in Mexico by watching for signs of suspicious activity, such as unauthorized transactions or changes to their profile information, and reporting these cases to relevant authorities and online service providers. .

What are the penalties for the crime of non-consensual dissemination of intimate material in Ecuador?

The non-consensual dissemination of intimate material, known as "revenge porn", is penalized in Ecuador with sanctions to protect people's privacy.

What is the territorial extension of Argentina?

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What is the importance of cooperation between the public and private sectors in the prevention of money laundering in the financial field in Argentina?

Cooperation between the public and private sectors in the financial field is crucial to strengthen the prevention of money laundering in Argentina. Both sectors share information on suspicious transactions and collaborate on the development of compliance policies and procedures. This collaboration guarantees a more effective response to money laundering threats and promotes a safer and more transparent financial environment.

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