ELIANA DUBRASKY LUCA MARTINEZ - 19627XXX

Comprehensive Background check of Eliana Dubrasky Luca Martinez - 19627XXX

Nationality Venezuelan
National citizen document 19627XXX
Voter Precinct 60790
Report Available

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Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.

What measures are taken to protect customer financial data during transactions at point-of-sale (POS) terminals in Mexico?

To protect customers' financial data during transactions at point-of-sale (POS) terminals in Mexico, data encryption technologies, secure authentication, and compliance with industry security standards, such as PCI DSS (Payment Card Industry Data Security Standard).

What is the role of financial technologies (fintech) in preventing money laundering in El Salvador?

Financial technologies play an increasingly important role in preventing money laundering in El Salvador. Fintech companies must comply with specific regulations, implement due diligence measures, monitor transactions and collaborate with authorities in the detection and prevention of money laundering.

What measures are taken against human trafficking in Bolivia?

Human trafficking is punishable in Bolivia under the Law Against Trafficking in Persons. The penalties are severe and include prison, and protection measures are applied to victims. In addition, international cooperation is sought to combat this transnational crime.

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