LILIA BEATRIZ PULIDO GONZALEZ - 4236XXX

Comprehensive Background check of Lilia Beatriz Pulido Gonzalez - 4236XXX

Nationality Venezuelan
National citizen document 4236XXX
Voter Precinct 39110
Report Available

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What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What is the role of civil protection institutions in the prevention and response to natural disasters in Mexico?

Civil protection institutions play a crucial role in the prevention and response to natural disasters in Mexico through the development of risk management plans and programs, the promotion of the culture of prevention and community participation, and training in self-protection measures. , the coordination of emergency and response actions, and comprehensive care for victims and those affected by disasters.

How does public debt affect fiscal and tax policies in Colombia?

Public debt can have a significant impact on fiscal and tax policies in Colombia. The government may adjust fiscal policies in response to debt pressures, which could affect tax rates and collection strategies. Companies should be attentive to changes in tax policies and anticipate possible adjustments to their tax obligations. Additionally, collaborating with government agencies and participating in tax policy formulation can allow companies to influence the process and proactively adapt to changes in the tax environment.

What is the role of the Public Ethics Ombudsman's Office in supervising and controlling the activities of Politically Exposed Persons in Costa Rica?

The Public Ethics Ombudsman in Costa Rica plays a key role in supervising and controlling the activities of Politically Exposed Persons. This institution is responsible for investigating allegations of corruption, influence peddling and conflicts of interest involving PEPs. The Attorney General's Office can request reports, audit declarations of assets and assets, and carry out exhaustive investigations. In addition, it has the power to recommend sanctions and present cases before the competent courts.

How is the identity card issued for Bolivian citizens who have changed their name due to the adoption of a different gender identity and wish to update their document?

Name changes related to the adoption of a different gender identity can be registered on the identity card by presenting legal documents and following the procedure established by the SEGIP.

How can companies in Ecuador address ethical risks in implementing artificial intelligence (AI) technologies in government decision-making, ensuring fairness and avoiding bias?

Addressing ethical risks in the implementation of artificial intelligence (AI) technologies in government decision-making in Ecuador involves ensuring equity and preventing bias. Companies must collaborate with government entities to ensure transparency in the algorithms used and equality in the application of automated decisions. Active bias mitigation, involvement of ethical experts in the design of AI systems, and regular ethics review are essential. Additionally, establishing mechanisms for appealing automated decisions and continuing education of government personnel in AI ethics contribute to an ethical and responsible implementation of artificial intelligence technologies in the government sphere.

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