YOBANY ANTONIO TORREALBA PEREZ - 14394XXX

Comprehensive Background check of Yobany Antonio Torrealba Perez - 14394XXX

Nationality Venezuelan
National citizen document 14394XXX
Voter Precinct 10861
Report Available

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In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.

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E-waste management is a growing challenge. Assessing the risks and safe disposal measures for obsolete electronic products is important to prevent contamination and protect public health.

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In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.

What are the sanctions for terrorist financing in Guatemala?

Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.

What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?

A technology embargo may have implications for access to telecommunications services in the Dominican Republic. There may be restrictions on the import of telecommunications equipment and technologies, which could affect the availability and quality of communication services. This could affect internet access, digital connectivity and communication in general.

How is the crime of defamation in digital media addressed in Ecuador?

Defamation in digital media is criminalized in Ecuador, with measures to protect people's reputations and guarantee responsible use of technology.

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