BEATRIZ COROMOTO PEREZ MORALES - 7799XXX

Comprehensive Background check of Beatriz Coromoto Perez Morales - 7799XXX

Nationality Venezuelan
National citizen document 7799XXX
Voter Precinct 62081
Report Available

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What legal measures are applied in cases of cyber violence in Honduras?

Cyber violence in Honduras may be regulated by various laws, such as the Penal Code and specific laws related to the safe and responsible use of information and communication technologies. These laws establish sanctions for those who commit online crimes, such as harassment, cyberbullying, defamation, non-consensual sexting and other forms of cyber violence, guaranteeing the safety and well-being of people in the digital environment.

What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.

What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?

The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What is the importance of due diligence in the computer security consulting services sector in Colombia, especially in terms of data protection, prevention of cyberattacks and compliance with security regulations?

In the computer security consulting services sector in Colombia, due diligence is essential to evaluate data protection, prevention of cyberattacks and compliance with security regulations. This ensures that cybersecurity services are reliable, efficient and comply with constantly evolving regulations.

What is done in Ecuador to promote gender equality in access to justice?

In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .

What is the process for identifying and reporting suspicious transactions in the information technology sector in Costa Rica?

The information technology sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in information technology projects and reporting of suspicious transactions is required.

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