KATHERINE GRISEL FERRER CUBERO - 16988XXX

Comprehensive Background check of Katherine Grisel Ferrer Cubero - 16988XXX

Nationality Venezuelan
National citizen document 16988XXX
Voter Precinct 62092
Report Available

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What are the requirements for registering a non-profit foundation in Bolivia?

The registration of a non-profit foundation in Bolivia is carried out before the Ministry of Justice and Institutional Transparency. You must submit the bylaws, list of members, and comply with the established legal requirements to obtain authorization and operate as a non-profit entity.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What are the laws and measures in Venezuela to combat harassment?

Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

What are the tax implications of carrying out operations with foreign currency in Argentina?

Foreign currency operations are subject to tax regulations. Any foreign exchange gains or losses must be properly recorded, and tax payments must be made in the national currency.

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

What is the impact of social engineering attacks on the security of banking information systems in Mexico?

Social engineering attacks can have a significant impact on the security of banking information systems in Mexico by manipulating employees to reveal confidential information or access protected systems, highlighting the importance of cybersecurity awareness and training.

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