ROBERTH FABIAN MELO LONGA - 17983XXX

Comprehensive Background check of Roberth Fabian Melo Longa - 17983XXX

Nationality Venezuelan
National citizen document 17983XXX
Voter Precinct 38067
Report Available

Recommended articles

What is the penalty for the crime of child labor exploitation in Ecuador?

Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.

What is being done to guarantee women's access to justice in Peru?

In Peru, measures have been implemented to guarantee women's access to justice. Prosecutors' offices specialized in gender violence have been created, mechanisms for the care and protection of victims have been established, and the training of justice operators in a gender perspective is promoted. In addition, it seeks to streamline judicial processes and eliminate economic and cultural barriers that make access to justice difficult for women.

How can internet fraud affect the perception of Brazil as an open source software development center?

Internet fraud can affect the perception of Brazil as an open source software development center by highlighting challenges in terms of cybersecurity, code quality and transparency in software development, which can decrease user trust. and developers in Brazilian open source projects.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

What is the importance of regulatory compliance in the blockchain technology and cryptocurrency sector in Colombia?

In the blockchain and cryptocurrency sector, regulatory compliance is essential due to the innovative nature and legal implications. Companies must comply with consumer protection, anti-money laundering and cybersecurity regulations. This involves collaborating with financial authorities, implementing robust security measures and guaranteeing transparency in transactions. Regulatory compliance is key to the legitimacy and adoption of these emerging technologies in Colombia.

What is the impact of money laundering on Ecuador's financial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.

Other profiles similar to Roberth Fabian Melo Longa