ELIO SEGUNDO MONTIEL SILVA - 6748XXX

Comprehensive Background check of Elio Segundo Montiel Silva - 6748XXX

Nationality Venezuelan
National citizen document 6748XXX
Voter Precinct 63060
Report Available

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What are the rights of women in the field of housing and property in Venezuela?

Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.

What is the importance of cybersecurity due diligence in technology and software projects in the Dominican Republic?

Cybersecurity due diligence on technology and software projects in the Dominican Republic is essential to assess cyber threats and vulnerabilities, ensure data protection and confidentiality, and comply with privacy regulations. This is essential in an increasingly digital environment.

What measures are taken to prevent abuse of KYC information in the Dominican Republic?

To prevent abuse of KYC information in the Dominican Republic, financial institutions must establish strict security controls to protect the confidentiality and integrity of customer data. This includes encrypting data, training staff in information security, and implementing policies and procedures that limit access to KYC information to authorized employees. Periodic audits and reviews are also carried out to identify possible vulnerabilities in information security.

How is the liability of vehicle owners regulated in cases of traffic accidents in Ecuador?

The responsibility of vehicle owners in cases of traffic accidents is regulated by the Traffic Law, establishing the obligation to have insurance, respect safety regulations and assume responsibility in case of damage.

What is meant by citizen lobby and what is its importance in the political participation of politically exposed people in Ecuador?

Citizen lobbying refers to the action of organized groups of citizens to influence political decision-making for the benefit of society in general. Its importance lies in the fact that it allows the active participation of citizens in the formulation of public policies and the impact on the decisions of politically exposed people. The citizen lobby contributes to balancing interests and promoting the common good, ensuring that policies and decisions are aligned with the needs and demands of society.

What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?

In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.

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