ALEXANDER OMAR JAIMES PARADA - 14378XXX

Comprehensive Background check of Alexander Omar Jaimes Parada - 14378XXX

Nationality Venezuelan
National citizen document 14378XXX
Voter Precinct 49620
Report Available

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What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

What are the financing options for social development projects in Ecuador?

Ecuador For social development projects in Ecuador, there are financing options through government programs, social investment funds and donations from international organizations and foundations. These options seek to support initiatives focused on poverty reduction, strengthening social inclusion and human development.

What is a lease contract in Mexico?

A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.

How is regulatory compliance addressed in the field of data privacy in Panama and what are the laws that protect citizens' personal information?

Regulatory compliance in the field of data privacy in Panama is addressed through Law 81 of 2019, which regulates the processing of personal data. This law establishes the principles and obligations to guarantee the privacy and security of personal information. In addition, Panama has adopted measures to align with international standards, such as the General Data Protection Regulation (GDPR) of the European Union. Companies and organizations must comply with these regulations to protect the privacy of citizens.

What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?

Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

What is the situation of equal access to housing for homeless people in Argentina?

Argentina has adopted measures to promote equal access to housing for homeless people, recognizing their right to decent and safe housing. Temporary assistance and accommodation programs have been established, as well as social inclusion and homelessness prevention policies. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to employment and health services for homeless people in Argentina.

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