LAURA YARIXA ZAMBRANO GARCIA - 8776XXX

Comprehensive Background check of Laura Yarixa Zambrano Garcia - 8776XXX

Nationality Venezuelan
National citizen document 8776XXX
Voter Precinct 18656
Report Available

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In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

How can companies in Peru evaluate the effectiveness of their risk list verification programs?

Evaluating effectiveness involves tracking key metrics such as false positive rate, response speed, and identification of true matches. Internal audits and regular review of procedures are essential to ensure that the verification program is effective.

What are the rights of consumers in sales contracts in Paraguay in cases of invasive advertising?

Law No. 4868/13 on Electronic Commerce in Paraguay prohibits invasive advertising, protecting consumer rights. Invasive advertising includes unsolicited practices, such as spam emails or intrusive advertising messages. Consumers have the right not to be bothered by this type of unsolicited advertising, and sellers must respect consumers' preferences regarding the receipt of commercial communications.

How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?

Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.

What are the financing options for development projects in the cultural tourism consulting services sector in the Dominican Republic?

Development projects in the cultural tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support cultural tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the enhancement of cultural heritage, the development of cultural tourist routes, the preservation of traditions and cultural manifestations, and the promotion of the country's cultural identity.

What is the procedure to request a certificate of good conduct in Venezuela?

The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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