MOREIULIS STILITA PEÑA - 13901XXX

Comprehensive Background check of Moreiulis Stilita Peña - 13901XXX

Nationality Venezuelan
National citizen document 13901XXX
Voter Precinct 24242
Report Available

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The Paraguayan State, through the National Directorate for Personal Data Protection (DNPD), is responsible for protecting personal data. This entity supervises and regulates the processing of personal data by companies, ensuring that they comply with privacy regulations. Companies must obtain appropriate consent to process personal data and must implement security measures to ensure the confidentiality and integrity of the information.

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Participation in sports or recreational activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate events. However, some companies may require additional verifications for specific roles.

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Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

What is the legislation that regulates the crime of pimping in Bolivia?

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What measures does the State take to ensure the accuracy of information in background checks in El Salvador?

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