ELIZABETH CABRERA DE CORREA - 215XXX

Comprehensive Background check of Elizabeth Cabrera De Correa - 215XXX

Nationality Venezuelan
National citizen document 215XXX
Voter Precinct 10931
Report Available

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What measures have been taken to ensure the protection of politically exposed people in the digital sphere?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the digital sphere in Venezuela. This includes the promotion of digital security, the protection of privacy and anonymity online, as well as the promotion of freedom of expression and access to information in the digital environment. However, online censorship and surveillance still pose significant challenges to protecting the digital rights of these individuals.

What strategies are implemented in Paraguay to prevent violent radicalization that can lead to the financing of terrorism?

Paraguay implements strategies to prevent violent radicalization, addressing underlying causes and promoting social inclusion, education and community participation to reduce the risk of individuals becoming involved in terrorist activities.

Can the embargo in Panama be applied to goods or assets that are considered cultural or historical heritage?

In Panama, the embargo generally does not apply to goods or assets that are considered cultural or historical heritage. These assets may be protected by special laws and regulations aimed at preserving and conserving the country's cultural heritage. However, it is necessary to comply with established legal requirements and procedures to obtain adequate protection and safeguarding of these assets.

How is the right to education protected in El Salvador?

The right to education in El Salvador is protected by the Constitution and by specific laws. The State has the obligation to guarantee quality, inclusive and free education at the preschool, primary and secondary levels. In addition, access to higher education is promoted and the development of educational programs in accordance with the needs of the country is encouraged.

What legal provisions regulate the export of Guatemalan goods in international sales contracts?

The export of Guatemalan goods in international sales contracts is regulated by legal provisions that may include customs regulations, export restrictions and international agreements. The parties to the contract must be aware of these regulations to ensure compliance with legal requirements in both Guatemala and the destination country.

How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?

Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.

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