DOMINGO ARTURO GORI ALVARADO - 16385XXX

Comprehensive Background check of Domingo Arturo Gori Alvarado - 16385XXX

Nationality Venezuelan
National citizen document 16385XXX
Voter Precinct 28010
Report Available

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What is the legal framework to protect the rights of people in the digital sphere in Peru?

In Peru, a legal framework has been established to protect the rights of people in the digital sphere. Laws and regulations have been enacted that regulate the protection of personal data, computer security and access to online information. In addition, it seeks to guarantee freedom of expression and respect for privacy in the digital environment. Institutions have been created and education and awareness about the safe and responsible use of information and communication technologies is promoted.

What are the legal implications for Paraguayans who want to open a business in Spain as self-employed?

Paraguayans who want to open a business in Spain as self-employed workers must take into account the legal implications. It is necessary to register as self-employed, comply with tax obligations and contribute to social security. In addition, they must have the necessary permits and licenses depending on the type of business. Obtaining legal advice is essential to ensure compliance with all regulations.

What economic impact does money laundering have in Mexico?

Money laundering can have a negative impact on the Mexican economy by distorting markets, undermining fair competition, and facilitating the investment of illegal resources in the legal economy.

What are the strategies to prevent the misuse of financial technologies in money laundering in Guatemala?

Preventing the misuse of financial technologies in money laundering in Guatemala involves the implementation of specific strategies. This may include rigorous controls on digital platforms, monitoring electronic transactions, and collaborating with technology companies to develop effective security measures.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of mental problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of mental problems in Guatemala seek to evaluate the capacity of the adopters to manage the mental health needs of the child. It is guaranteed that the minor receives the necessary support in the new family environment.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?

Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.

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