AIDA LUZ MEDINA GOMEZ - 16787XXX

Comprehensive Background check of Aida Luz Medina Gomez - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 49130
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.

What is the position of Salvadoran legislation regarding complicity in crimes committed by public officials?

Salvadoran legislation contemplates specific sanctions for public officials who act as accomplices in the commission of crimes.

What measures are taken to guarantee the confidentiality of financial information of PEPs in the banking system in Mexico?

Financial institutions must establish security measures and restricted access protocols to ensure the confidentiality of PEP financial information.

What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?

IoT device users in Mexico can protect themselves from internet fraud by implementing measures such as regularly updating firmware and software, setting strong passwords, network segmentation, and monitoring for suspicious activity on connected devices.

What is Brazil's policy in relation to preventing and combating drug trafficking?

Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.

What are the main laws that regulate housing rights in Mexico?

The main laws are the General Law of Human Settlements, the General Housing Law, the National Urban Development Law, the Housing Law for the Federal District, among other specific provisions related to the right to housing.

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