DOMINGO DUGARTE DUGARTE - 20199XXX

Comprehensive Background check of Domingo Dugarte Dugarte - 20199XXX

Nationality Venezuelan
National citizen document 20199XXX
Voter Precinct 33370
Report Available

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What is the security situation like in the peri-urban areas of Honduras?

Security in the peri-urban areas of Honduras faces challenges due to unplanned urban expansion, the concentration of population in precarious conditions, and the lack of basic services and citizen security. These areas are vulnerable to common crime, interpersonal violence and socioeconomic marginalization, generating challenges for coexistence and human development in the urban peripheries of the country.

What regulations exist in Peru for hiring foreign personnel?

In Peru, the hiring of foreign personnel is regulated by the Immigration and Immigration Law, and established procedures must be followed to obtain the necessary permits.

What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?

These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.

What is subsidiary parental authority in Mexico and in what cases is it granted?

Subsidiary parental authority in Mexico is a form of parental authority in which a third party, other than the biological parents, is designated to exercise parental authority over a minor. It is granted in exceptional cases where it is considered necessary to protect the well-being and rights of the minor, for example, when the parents are incapable or are in situations of risk for the child.

Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?

Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

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