ZORAIDA MARIA DIAZ MARQUEZ - 6897XXX

Comprehensive Background check of Zoraida Maria Diaz Marquez - 6897XXX

Nationality Venezuelan
National citizen document 6897XXX
Voter Precinct 1050
Report Available

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What is the electoral system in El Salvador?

In El Salvador, the electoral system is proportional and is based on the popular vote. Citizens elect their representatives through direct elections. There are different levels of elections, including presidential, legislative and municipal. The candidates or parties that obtain the majority of votes in each category are the ones elected.

How is obtaining alternative identification for people who cannot obtain Unique Identity Documents (DUI) in El Salvador legally regulated?

The law establishes alternative procedures and exceptions for those individuals who cannot obtain a DUI, guaranteeing valid and official identification.

What are the financing options for infrastructure projects in El Salvador?

Financing options for infrastructure projects in El Salvador include loans from multilateral development banks, institutional investors, bond issuance in the capital markets, public-private partnerships (PPP), and government programs that offer financial support for infrastructure projects. strategic.

What measures have been taken to guarantee the protection of the rights of indigenous peoples in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of indigenous peoples. This includes the ratification of ILO Convention 169, the creation of prior consultation laws and policies, the promotion of intercultural bilingual education, the protection of ancestral territories and the promotion of indigenous political participation.

What measures can the financial sector in Brazil take to strengthen the security of online transactions and prevent internet fraud?

The financial sector can implement multi-factor authentication systems, end-to-end encryption of transactions, continuous monitoring of suspicious activities, and financial education programs for customers to strengthen security and prevent online fraud.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

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