JESUS EDUARDO ALVIAREZ HERGUETA - 19354XXX

Comprehensive Background check of Jesus Eduardo Alviarez Hergueta - 19354XXX

Nationality Venezuelan
National citizen document 19354XXX
Voter Precinct 39400
Report Available

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What measures are taken to protect identity and personal data in online transactions in Costa Rica?

To protect identity and personal data in online transactions in Costa Rica, security measures such as data encryption, two-factor authentication and privacy policies are used. Education on online safety and the protection of personal data is also promoted.

What is the legal framework that regulates the issuance of identification documents in Costa Rica?

In Costa Rica, the legal framework that regulates the issuance of identification documents is established in the Law on Identification of Legal Entities and the National Registry Law. These laws define the requirements, processes and obligations for both the issuance of identity cards and other related documents, guaranteeing the security and authenticity of citizens' identification.

What is "bidding" in the context of an auction of seized assets in Peru?

The "bidding" in an auction of seized assets in Peru refers to the process in which interested parties submit offers or proposals to acquire the seized assets. The property is usually sold to the bidder offering the highest price, and this process is carried out in the presence of a judicial officer.

What is the impact of money laundering on economic inequality in the Dominican Republic?

Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for people in a situation of discrimination due to their migrant status in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their migrant status. Laws and policies are promoted that protect the rights of migrants, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, education and the promotion of a culture of respect and tolerance towards migrants are encouraged, with the aim of eliminating discrimination and promoting full integration into society.

What is the responsibility of the State in protecting the rights of taxpayers in the tax process?

The State has the responsibility of protecting the rights of taxpayers in the tax process. This involves ensuring due process, offering remedies for challenges, providing clear information about rights and obligations, and establishing mechanisms to address complaints. Transparency and fairness are essential to maintaining taxpayer confidence in the tax system.

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