CARLOS ENRIQUE SALAZAR MEZA - 5409XXX

Comprehensive Background check of Carlos Enrique Salazar Meza - 5409XXX

Nationality Venezuelan
National citizen document 5409XXX
Voter Precinct 39454
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

What are the rights of women working in the gastronomy sector in Peru?

Women working in the gastronomy sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the gastronomic sector.

What is the maximum period for a financial institution to report a match on the risk lists to the UAF?

Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.

What is the role of mediation in resolving disputes between food debtors and beneficiaries in Bolivia?

Mediation plays an important role in resolving disputes between alimony debtors and beneficiaries in Bolivia by providing a neutral and confidential environment to discuss concerns, identify common interests and reach mutually acceptable agreements on alimony payments. A trained mediator facilitates communication between the parties, explores problem-solving options, and helps generate creative solutions that meet the needs of both parties. Mediation can be an effective alternative to lengthy and costly court proceedings, allowing parties to resolve disputes collaboratively and constructively.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What is the role of secondary and basic education institutions in the promotion and protection of human rights in Mexico?

Secondary and basic education institutions have a crucial role in the promotion and protection of human rights in Mexico by teaching democratic values and peaceful coexistence, promoting equality and non-discrimination, raising awareness about human rights and responsibilities. citizens, and the training of critical citizens committed to the defense of human rights.

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