ALIRIO SEGUNDO MOLERO PINEDA - 17567XXX

Comprehensive Background check of Alirio Segundo Molero Pineda - 17567XXX

Nationality Venezuelan
National citizen document 17567XXX
Voter Precinct 64040
Report Available

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In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.

What is the name of your latest photographic or audiovisual project in Ecuador?

My last photographic or audiovisual project was called [Project Name] and was active from [Start Date] to [End Date].

What are the laws that address the crime of sexual crimes in Guatemala?

In Guatemala, the crime of sexual crimes is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual assault, sexual harassment and other crimes of a sexual nature. The legislation seeks to prevent and punish sexual crimes, protecting the integrity and sexual rights of people.

What are the most significant challenges in access to housing for Costa Ricans who migrate to Spain?

Access to housing for Costa Ricans who migrate to Spain may face various challenges, such as competition in the real estate market and possible discrimination. The legislation seeks to address these challenges ethically, promoting policies that ensure equal opportunity in housing. Measures are implemented to prevent discrimination and an ethic of inclusion is encouraged, ensuring that Costa Ricans have fair access to housing options. The aim is to balance the real estate market to ensure that migration does not create additional barriers to access to housing.

What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

When is the DNI updated at age 17 in Peru?

Updating the DNI at age 17 is a process that allows young Peruvians to obtain a blue DNI from the age of 17, with indefinite validity. It is carried out automatically by RENIEC and the owner is notified.

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