MIGUEL ANGEL LOAIZA ROJAS - 7876XXX

Comprehensive Background check of Miguel Angel Loaiza Rojas - 7876XXX

Nationality Venezuelan
National citizen document 7876XXX
Voter Precinct 63180
Report Available

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What measures are taken to guarantee the right to identity and civil registration in Honduras?

In Honduras, measures have been implemented to guarantee the right to identity and civil registration. There are policies and programs that seek to ensure access for all people to birth registration, the issuance of identity documents and the legal recognition of their existence. These measures are important to guarantee the full exercise of other rights and social inclusion.

What is the legislation regarding the crime of online discrimination in Ecuador?

Ecuador has laws that criminalize online discrimination, seeking to prevent harassment and protect equal rights in the digital environment.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What is the main function of the Personal Data Protection Agency in El Salvador in the context of personnel verification?

The Personal Data Protection Agency in El Salvador ensures compliance with privacy and personal data protection laws in personnel verification processes.

What are the considerations for the transfer of rights and obligations in a sales contract in Argentina?

The clauses that regulate the transfer of rights and obligations are important in an Argentine sales contract. They must establish the conditions under which a party can assign its contractual position and the procedures for notifying and obtaining the consent of the other party.

Can you give details about your latest collaboration with an indigenous community to promote health in Ecuador?

My last collaboration with an indigenous community to promote health was with [Name of community] during [Date of collaboration].

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