DANIEL ALBERTO CALDERA MORAN - 22084XXX

Comprehensive Background check of Daniel Alberto Caldera Moran - 22084XXX

Nationality Venezuelan
National citizen document 22084XXX
Voter Precinct 62680
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is the situation of LGBTQ+ rights in El Salvador?

LGBTQ+ rights face challenges in El Salvador, with discrimination and violence towards this community.

How is the information provided during the KYC process in Argentina verified?

The verification of information in the KYC process in Argentina is carried out by comparing the documents presented with government databases and other reliable sources. Additionally, financial institutions may conduct interviews or request additional information to validate the customer's identity.

What are the regulations for hiring highly qualified foreign workers in Ecuador?

The hiring of highly qualified foreign workers in Ecuador is subject to specific regulations, including obtaining special work visas and meeting certain requirements established by immigration authorities.

What is the process for requesting protection measures for victims of sexual violence in Chile?

The process of requesting protection measures for victims of sexual violence in Chile seeks to guarantee the safety and well-being of victims, including the issuance of restraining orders and other protective measures.

How are computer crimes addressed in the Bolivian judicial system?

Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.

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