TRINO JOSE MARIN UGAS - 4718XXX

Comprehensive Background check of Trino Jose Marin Ugas - 4718XXX

Nationality Venezuelan
National citizen document 4718XXX
Voter Precinct 14153
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

How are debit and credit cards protected from possible fraud in Mexico?

Debit and credit cards in Mexico are protected through the implementation of chip and PIN technologies, real-time suspicious activity monitoring, SMS transaction notifications, and the ability to temporarily block the card in the event of loss or theft.

What are the functions of the Ministry of the Interior in Colombia?

The Ministry of the Interior in Colombia has several important functions. Among them are the coordination of the relationship between the central government and territorial entities, the promotion of citizen participation, the guarantee of political rights and the strengthening of citizen security.

How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

Chile encourages citizen participation in reporting suspected money laundering activities through anonymous reporting mechanisms and public awareness of the importance of reporting illegal activities.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

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