SIMON ANTONIO TREJO QUINTERO - 20423XXX

Comprehensive Background check of Simon Antonio Trejo Quintero - 20423XXX

Nationality Venezuelan
National citizen document 20423XXX
Voter Precinct 50111
Report Available

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What is being done to promote gender equality in access to primary and secondary education in El Salvador?

Actions are being implemented to promote gender equality in access to primary and secondary education in El Salvador. This includes the elimination of economic and cultural barriers, the promotion of inclusive and equitable education, and the implementation of scholarship and support programs for girls to ensure their access and permanence in school.

What is the process to request a person's declaration of capacity in Ecuador?

The process to request a declaration of capacity for a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate the person's incapacity and the need to protect his or her rights by appointing a guardian or conservator.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

How are privacy concerns addressed in the collection and storage of biometric data in Colombia?

Privacy concerns in the collection and storage of biometric data in Colombia are addressed through compliance with rigorous privacy and data protection regulations. Entities in charge of identity validation must obtain informed consent from individuals and ensure that biometric data is handled securely and ethically, in accordance with applicable laws and regulations.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

How is the figure of the guardian regulated in cases of people with mental disabilities in Ecuador?

The figure of the guardian is established for people with mental disabilities who cannot take care of themselves or make decisions. The appointment of a conservator is done through a legal process, and the conservator assumes the responsibility of protecting the interests and well-being of the mentally disabled person.

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