ROLANNY ADRIANA NORIEGA GLOD - 19700XXX

Comprehensive Background check of Rolanny Adriana Noriega Glod - 19700XXX

Nationality Venezuelan
National citizen document 19700XXX
Voter Precinct 47950
Report Available

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The government of El Salvador has established policies to promote the political participation of citizens. It seeks to guarantee the full exercise of political rights, promote citizen participation in decision-making, and strengthen participatory democracy mechanisms, such as popular consultations and referendums. In addition, civic education and citizen training are encouraged to empower citizens and promote their active participation in the country's political life.

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The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.

How is the action of habeas data regulated in Ecuador?

The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.

What measures are taken to prevent the falsification of identity documents in Costa Rica?

To prevent the falsification of identity documents in Costa Rica, security measures are implemented in the issuance of the identity card, such as the use of security elements, holograms and printing techniques.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

What are the main laws that regulate family law in Colombia?

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