MIGUEL ANGEL VARGAS FANEITE - 7164XXX

Comprehensive Background check of Miguel Angel Vargas Faneite - 7164XXX

Nationality Venezuelan
National citizen document 7164XXX
Voter Precinct 17912
Report Available

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How is the privacy of politically exposed people protected in El Salvador?

While it is important to monitor the financial activities of politically exposed persons, the importance of protecting their privacy and ensuring the confidentiality of sensitive information is also recognized. Institutions in charge of oversight must comply with data security and confidentiality standards established in national laws and international best practices.

What is the protection of the rights of people in situations of discrimination based on gender in the field of justice and the judicial system in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice and the judicial system. These rights include equal access to justice, protection against discrimination and gender-based violence in the judicial system, the guarantee of a fair and impartial trial, and respect for the dignity and rights of women in the field. of justice.

What is the impact of financial education on consumer protection in El Salvador?

Financial education has a significant impact on consumer protection in El Salvador by empowering financially literate individuals to make informed decisions and protect themselves from abusive or fraudulent practices. Financial education helps to understand the rights and responsibilities as a consumer, to evaluate financial products and services, to avoid over-indebtedness and to properly manage the family budget. In addition, it promotes the adoption of healthy financial habits and the ability to file a complaint in case of abuse or bad practices. Greater financial education strengthens consumer protection and promotes more equitable and transparent financial relationships.

What is the impact of corruption on socioeconomic inequality in the Dominican Republic?

Corruption has a negative impact on socioeconomic inequality in the Dominican Republic. When public resources are diverted or misused due to acts of corruption, gaps are generated in access to basic services, economic opportunities and social development. Corruption contributes to the concentration of wealth in the hands of a few, while the majority of the population is deprived of the benefits and opportunities that should derive from transparent and equitable public management.

How is money laundering addressed in the telecommunications sector in Colombia?

In the telecommunications sector in Colombia, measures are implemented to address money laundering. This includes the adoption of policies and internal controls to prevent the misuse of telecommunications services in illicit activities, the verification of the identity of users and the cooperation with authorities to detect and report possible cases of money laundering in this sector. . In addition, awareness and training of sector employees is promoted to recognize warning signs related to money laundering.

What are the legal measures against harassment in Costa Rica?

Costa Rica has laws and regulations to prevent and punish harassment, which includes sexual harassment and workplace harassment. Those who engage in harassment may face legal action, investigations, and sanctions, including fines, protective orders, and workplace discipline.

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