OMAIRA TERESA MORAN DE LEON - 7705XXX

Comprehensive Background check of Omaira Teresa Moran De Leon - 7705XXX

Nationality Venezuelan
National citizen document 7705XXX
Voter Precinct 62330
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of human rights protection?

Crimes against security in the field of human rights protection are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other international regulations establish legal provisions to prevent, investigate and punish cases of crimes against human rights, such as torture, forced disappearances, cruel or inhuman treatment, police violence and other acts. that violate the fundamental rights of people. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee respect and promotion of human rights in the country.

What are the financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador?

Financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and financial services, government programs and funds aimed at promoting fintech innovation. , venture capital investment and investment funds with a focus on fintech projects, and the possibility of accessing international financing and alliances with international fintech companies and organizations.

What is the responsibility of the State in issuing judicial record certificates and how are they requested?

The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

Can you provide the name of your current financial institution in Ecuador?

My current financial institution is [Name of bank].

What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.

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