MARIA ELENA AMPARO EXPOSITO GUEVARA - 8340XXX

Comprehensive Background check of Maria Elena Amparo Exposito Guevara - 8340XXX

Nationality Venezuelan
National citizen document 8340XXX
Voter Precinct 4980
Report Available

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What is the situation of the rights of workers in the advertising sector in Venezuela?

The rights of workers in the advertising sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and self-censorship. The economic crisis has affected the advertising industry, with a decrease in investment in advertising, lack of financing for creative projects and a precariousness in the working conditions of workers in the sector.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What is emergency custody and how is it granted in Argentina?

Emergency custody is a protection measure that is granted immediately and provisionally in emergency situations that require safeguarding the well-being and safety of a minor. It is granted through a judicial resolution and its objective is to guarantee the immediate protection of the child until the situation can be definitively resolved.

What is the penalty for the crime of virtual kidnapping in Peru?

Virtual kidnapping in Peru, involving false kidnapping threats, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the impact on the victim.

What measures are taken to ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic?

To ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic, the adoption of advanced security technologies is promoted. Financial institutions must implement online identity verification and authentication solutions that comply with cybersecurity standards and KYC regulations. This may include fingerprint verification, two-factor authentication, and biometric technologies to ensure the authenticity of online customers. Additionally, cybersecurity policies and procedures must be established that protect against threats such as identity theft and online fraud. Online security is essential to maintain the integrity of KYC processes in the digital environment

What is the procedure to make changes to the identity card due to loss of visual or hearing capacity in Bolivia?

Changes related to loss of visual or hearing capacity are made by presenting medical certificates and following the SEGIP update procedures.

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