CROSSMAN ROKSS SANDOVAL BELTRAN - 17885XXX

Comprehensive Background check of Crossman Rokss Sandoval Beltran - 17885XXX

Nationality Venezuelan
National citizen document 17885XXX
Voter Precinct 14100
Report Available

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What are the laws and measures in Venezuela to confront cases of violation of the data protection law?

The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

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Alimony is calculated in Ecuador taking into account various factors, such as the debtor's income, the basic needs of the beneficiary, educational and health expenses, among other aspects, as established by law.

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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

What is the role of the Superintendency of Gaming Casinos in identity validation in Chile?

The Superintendency of Gaming Casinos in Chile is responsible for supervising the casino industry and ensuring the integrity of transactions in the sector. This involves the implementation of strict identity validation procedures to prevent money laundering and the participation of minors in casinos.

How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?

Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .

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