MANUEL SALVADOR MORONTA GONZALEZ - 3451XXX

Comprehensive Background check of Manuel Salvador Moronta Gonzalez - 3451XXX

Nationality Venezuelan
National citizen document 3451XXX
Voter Precinct 51730
Report Available

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What is the security situation like in the peri-urban areas of Honduras?

Security in the peri-urban areas of Honduras faces challenges due to unplanned urban expansion, the concentration of population in precarious conditions, and the lack of basic services and citizen security. These areas are vulnerable to common crime, interpersonal violence and socioeconomic marginalization, generating challenges for coexistence and human development in the urban peripheries of the country.

What role do the Dominican government's economic and trade policies play in preventing embargoes?

The Dominican government's economic and trade policies play a crucial role in preventing embargoes. These policies include promoting a favorable business environment, implementing clear and transparent business regulations, and adhering to international standards. By strengthening the economy and encouraging fair trade, the government can reduce the risks of facing embargoes and promote strong trade relationships with other countries.

What is the right to protection of the rights of people at risk and natural disasters in El Salvador?

The right to protection of the rights of people at risk and natural disasters in El Salvador implies that all people have the right to protection and assistance during emergency situations, as well as the right to prevention and mitigation of disasters. . This includes the right to life, safety, access to shelter, food, water and healthcare, and the right to participate in disaster planning and response.

How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

How is money laundering addressed in the cryptocurrency and virtual transactions sector in Costa Rica?

Money laundering in the cryptocurrency and virtual transactions sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of cryptocurrency users, as well as the monitoring of transactions carried out through these platforms. In addition, cooperation with cryptocurrency service providers is promoted and licensing and supervision requirements are established to prevent the misuse of cryptocurrencies in money laundering activities. These actions seek to strengthen transparency and integrity in the use of cryptocurrencies and virtual transactions.

How is the Ombudsman selected in Costa Rica?

The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.

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