KAREN OLIDAY ACHIBAL RUIZ - 17730XXX

Comprehensive Background check of Karen Oliday Achibal Ruiz - 17730XXX

Nationality Venezuelan
National citizen document 17730XXX
Voter Precinct 4966
Report Available

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How is terrorist financing addressed in the context of cybersecurity in El Salvador?

In El Salvador, terrorist financing is addressed in the context of cybersecurity by implementing measures that protect critical infrastructure and electronic transactions. Response capabilities to cyber attacks are strengthened, awareness of cyber threats is promoted, and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

How can a dispute related to a rental contract in Paraguay be resolved on a legal level?

In case of legal disputes in rental contracts in Paraguay, civil courts can be used for resolution. It is essential to obtain legal advice and consider dispute resolution clauses when drafting the contract.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to technology?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to technology. Equal opportunities, non-discrimination and equitable access to information and communication technologies are promoted. Measures are implemented to close the digital gender gap, promote the digital literacy of women, and guarantee their access and full participation in the technological and digital sphere.

How can foreign companies verify disciplinary records of Argentine candidates?

Foreign companies wishing to verify disciplinary records of Argentine candidates can do so through background check agencies or request references from previous employers in Argentina. They must comply with local privacy laws and obtain the individual's consent.

What are the tax regulations for the import and sale of chemicals in the Dominican Republic?

The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting chemicals in the country.

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