RENE ISRRAEL GONZALEZ LOZADA - 17911XXX

Comprehensive Background check of Rene Isrrael Gonzalez Lozada - 17911XXX

Nationality Venezuelan
National citizen document 17911XXX
Voter Precinct 44315
Report Available

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Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?

The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.

What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

What is the role of the Public Defender's Office in cases of food debtors in Ecuador?

The Public Defender's Office in Ecuador plays a crucial role in providing free legal assistance to low-income people involved in food debtor cases. This guarantees access to justice and adequate legal representation.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to political participation and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to political participation and access to justice, including the promotion of inclusion and non-discrimination policies in the political sphere. training of judicial and police officials in migration and human rights approaches, and strengthening of access to justice mechanisms for migrants. Programs are being developed to guarantee the equitable participation of migrants in political processes and decisions that affect them, as well as to promote equal access to justice and legal protection for this vulnerable group.

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