ORLANDO RAFAEL FALCON SUAREZ - 6544XXX

Comprehensive Background check of Orlando Rafael Falcon Suarez - 6544XXX

Nationality Venezuelan
National citizen document 6544XXX
Voter Precinct 6493
Report Available

Recommended articles

How is cooperation between government agencies promoted in the supervision of PEP in Peru?

Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.

What are the laws that regulate rental contracts in Panama?

In Panama, lease contracts are regulated by Law 93 of 1973, known as the Urban and Suburban Leases Law. This law establishes the rights and obligations of both the landlord and the tenant.

How is cybercrime regulated in Panama?

Cybercrime in Panama is regulated by Law 51 of 2008, which establishes measures to prevent, investigate and punish computer crimes. This legislation addresses issues such as unauthorized access, computer damage and electronic fraud, seeking to protect the security of information and punish criminal conduct in the digital sphere.

How do embargoes affect the research and development of technologies for the protection of areas of ecological importance in Bolivia?

Embargoes can affect research and development of technologies aimed at protecting areas of ecological importance in Bolivia, directly impacting the conservation of biological diversity and the preservation of unique ecosystems. Courts must apply precautionary measures that do not hinder essential projects for the implementation of conservation strategies during the embargo process. Collaboration with conservation entities, the review of policies for the protection of ecological areas and the promotion of investments in monitoring technologies are essential to address embargoes in this sector and contribute to the sustainability of ecosystems in the country.

How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

What security measures are taken to protect the privacy of personal data in identity validation in Peru?

To protect the privacy of personal data in identity validation in Peru, measures such as data encryption, restricted access to information and compliance with the Personal Data Protection Law are used. This ensures that individuals' sensitive data is protected and used securely and legally.

Other profiles similar to Orlando Rafael Falcon Suarez