IVAN MOLINA BUSTAMANTE - 18641XXX

Comprehensive Background check of Ivan Molina Bustamante - 18641XXX

Nationality Venezuelan
National citizen document 18641XXX
Voter Precinct 32390
Report Available

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How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

What measures are being taken to prevent and punish gender violence in Mexico?

Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.

What is the importance of incident management in the cybersecurity of companies in Mexico?

Incident management is important in the cybersecurity of companies in Mexico to respond quickly and effectively to potential security breaches, minimize the impact of incidents, and learn from past experiences to improve security posture in the future.

Can the judicial records of a deceased person be obtained in El Salvador?

Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.

What are the options available if a person loses their identity card while abroad and there is no consular representation nearby?

If a person loses their identity card abroad and there is no consular representation nearby, they should contact the nearest embassy or consulate for guidance. They can provide assistance and guide you through the steps to follow to obtain a replacement ID.

Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

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