JACINTA MARLENY MORENO OVIEDO - 6826XXX

Comprehensive Background check of Jacinta Marleny Moreno Oviedo - 6826XXX

Nationality Venezuelan
National citizen document 6826XXX
Voter Precinct 37254
Report Available

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What is the role of identity verification in the issuance of passports in Chile?

Identity verification is essential in the issuance of passports in Chile. Applicants must present their identification card and other supporting documents, as well as undergo a consular interview. The background and suitability of the applicant to carry a passport can also be verified. This ensures that passports are issued to legitimate persons and prevents falsification of travel documents.

What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

What is the role of education in preventing corruption of politically exposed people in El Salvador?

Education plays a fundamental role in preventing corruption of politically exposed people in El Salvador. Teaching ethical values, responsible citizenship and transparency from primary education to higher education contributes to developing critical consciousness and a culture of integrity. In addition, civic education is promoted so that citizens understand their rights and responsibilities, and are able to hold political leaders accountable.

What are the differences between personnel selection in the public sector and the private sector in Paraguay?

Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with physical disabilities and reduced mobility?

Costa Rica has a policy to promote equal opportunities for people with physical disabilities and reduced mobility. Measures have been established to guarantee their access to accessible environments, inclusive transportation, support services and the removal of architectural barriers. The government promotes awareness about the rights of people with disabilities, the implementation of universal accessibility standards and the promotion of active participation in society. In addition, work is being done to promote the autonomy and labor inclusion of people with physical disabilities, as well as to protect and promote their rights in all areas of life.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

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