ZORAIMA ISABEL SANDOVAL ORTEGA - 15400XXX

Comprehensive Background check of Zoraima Isabel Sandoval Ortega - 15400XXX

Nationality Venezuelan
National citizen document 15400XXX
Voter Precinct 42830
Report Available

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Cyber violence can have a negative impact on access to justice and the protection of rights in Mexico by generating violations of the privacy, security and integrity of people in digital environments, as well as by making it difficult to identify and prosecute those responsible. . Measures are being taken to strengthen regulation, prevention and institutional response to cyber violence, as well as to promote digital education and awareness of online safety.

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Digital financial inclusion in the Dominican Republic has experienced significant advances in recent years. Programs and policies have been implemented to promote access to financial services through digital channels, such as mobile accounts and electronic wallets. These programs seek to expand the reach of financial services, especially among the unbanked population, through technology and connectivity.

What is the legal protection for the rights of people experiencing discrimination due to disability in the Dominican Republic?

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How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Can I obtain a judicial record certificate in Peru if I am a minor?

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