ELEAZAR ALBERTO MORENO MENA - 23259XXX

Comprehensive Background check of Eleazar Alberto Moreno Mena - 23259XXX

Nationality Venezuelan
National citizen document 23259XXX
Voter Precinct 60575
Report Available

Recommended articles

What protections exist for the rights of people at risk or victims of natural disasters in Honduras?

In Honduras, there are protections for the rights of people at risk or victims of natural disasters. Prevention, response and recovery measures have been implemented in cases of disasters, with the aim of guaranteeing the protection of the life, safety and rights of affected people. Coordination is promoted between government institutions, civil society organizations and communities to carry out preparation, assistance and reconstruction actions. In addition, early warning and evacuation mechanisms have been established in emergency cases. However, it is important to highlight that natural disasters continue to be a challenge in Honduras, and continuous improvement is required in risk management and the protection of people in vulnerable situations.

What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?

Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.

What is the role of supervisory agencies in preventing money laundering in Panama?

Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.

What is the role of civil protection institutions in the prevention and response to natural disasters in Mexico?

Civil protection institutions play a crucial role in the prevention and response to natural disasters in Mexico through the development of risk management plans and programs, the promotion of the culture of prevention and community participation, and training in self-protection measures. , the coordination of emergency and response actions, and comprehensive care for victims and those affected by disasters.

What are the rights of children in cases of adoption in Brazil in relation to their cultural identity and ethnic origin?

In cases of adoption in Brazil, adopted children have the right to maintain their cultural identity and ethnic origin. It seeks to preserve and promote contact with its culture of origin and f

How do judicial records affect participation in programs to promote gender equality in Argentina?

In programs promoting gender equality, judicial records can be evaluated to ensure consistency and suitability of participants, especially in leadership roles in gender initiatives.

Other profiles similar to Eleazar Alberto Moreno Mena