ERIKA MARIA VASQUEZ - 17637XXX

Comprehensive Background check of Erika Maria Vasquez - 17637XXX

Nationality Venezuelan
National citizen document 17637XXX
Voter Precinct 27930
Report Available

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What laws regulate cases of invasion of privacy in Honduras?

The invasion of privacy in Honduras is regulated by the Penal Code and other laws related to the protection of privacy and information security. These laws establish sanctions for those who illegally obtain, disclose or use personal or confidential information without consent, protecting the privacy and privacy rights of individuals.

Can disciplinary sanctions in El Salvador be subject to mediation or conciliation between the parties involved?

In some cases, disciplinary sanctions in El Salvador may be subject to mediation or conciliation between the parties involved. However, this depends on the nature of the infringement and the willingness of the parties to reach an agreement.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?

My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].

What are the international regulations and standards that El Salvador follows regarding identity validation?

El Salvador follows international regulations and standards related to identity validation, particularly in areas such as the prevention of money laundering and terrorist financing. The country is a party to international agreements and treaties that establish guidelines and expectations for identity verification in various contexts. Additionally, government authorities work collaboratively with international and regional organizations to promote effective identity validation practices consistent with global standards.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

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