MIRIAN MORALES - 5123XXX

Comprehensive Background check of Mirian Morales - 5123XXX

Nationality Venezuelan
National citizen document 5123XXX
Voter Precinct 1050
Report Available

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The president of the Dominican Republic is the leader of the country and has the responsibility of running the government and making executive decisions. He is in charge of promulgating laws, appointing ministers and representing the country at the national and international level.

How are risks associated with natural disasters addressed in the due diligence of infrastructure projects in the Dominican Republic?

In the due diligence of infrastructure projects in the Dominican Republic, it is essential to consider the risks associated with natural disasters such as hurricanes and earthquakes. This involves assessing the resilience of structures, identifying disaster mitigation measures, and understanding local regulations related to safe construction.

What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?

The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What is the legal framework in Costa Rica for violating the data protection law on social networks?

Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

What is the role of the Financial Investigation Unit in the Salvadoran judicial field?

The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.

What measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

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