FREDDY JOSE MARCANO ORTIZ - 3337XXX

Comprehensive Background check of Freddy Jose Marcano Ortiz - 3337XXX

Nationality Venezuelan
National citizen document 3337XXX
Voter Precinct 13860
Report Available

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What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

How is the information in the risk lists verified in real time in Chile?

Real-time verification of information on risk lists in Chile is achieved through the implementation of automated verification systems and access to updated databases. Companies use specialized software that compares customer and transaction information with sanctions lists in real time. Additionally, maintain constant communication with the UAF and other current information sources to ensure risk lists are up to date. Real-time verification is essential to detect suspicious activity immediately and take timely action to comply with regulations and prevent money laundering and terrorist financing.

What measures are taken to prevent conflict of interest in decision-making related to the use of natural resources in Chile?

To prevent conflict of interest in decision-making related to the use of natural resources in Chile, regulations are established that require disclosure of economic interests and abstention from participating in decisions that may benefit family members or personal interests. The protection of natural resources is essential.

What is half alimony and in what cases is it applied in Brazil?

Half alimony in Brazil is a type of reduced alimony, which is established when it is not possible to establish a full alimony due to the economic circumstances of the person liable for alimony. It is applied in cases where the obligor does not have sufficient financial capacity to cover all the needs of the obligor.

What is being done to promote gender equality in the area of women's political participation in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of women's political participation. This includes promoting gender quotas in political representation, supporting and funding women's political participation, training in leadership and political skills, and removing barriers and stereotypes that limit women's political participation.

How is identity validation addressed in the field of healthcare in Costa Rica?

In the health sector, identity validation is managed through the identity card and other recognized documents. Medical institutions follow specific protocols to ensure correct identification of patients.

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