SONIA RUBIANO DE VERA - 22929XXX

Comprehensive Background check of Sonia Rubiano De Vera - 22929XXX

Nationality Venezuelan
National citizen document 22929XXX
Voter Precinct 33990
Report Available

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The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

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Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.

Can an alimony debtor in Chile request a review of alimony if their income decreases due to a decrease in their work capacity?

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How is access to comprehensive sexual education guaranteed in Colombian schools?

In Colombia, access to comprehensive sexual education in schools is promoted. Policies and programs have been implemented that include rights-based sexual education content, scientific information and a gender perspective. Teachers are trained and students are provided guidance to promote healthy relationships, informed consent, prevention of unwanted pregnancies, sexually transmitted infections and gender violence.

What are the requirements to request an operating license for a tourist services establishment in Guatemala?

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