LILIANA CAROLINA LOPEZ ACOSTA - 17591XXX

Comprehensive Background check of Liliana Carolina Lopez Acosta - 17591XXX

Nationality Venezuelan
National citizen document 17591XXX
Voter Precinct 6562
Report Available

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Cybersecurity is critical. The aim is to understand how the candidate leads digital security projects, their knowledge of cyber threats and their contribution to guaranteeing data protection in an Argentine business environment where information security is a growing priority.

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The effective collaboration of accomplices can be valued positively in the Guatemalan legal system. The policy could include legal incentives for those who contribute significantly to resolving cases, such as reduced sentences or procedural benefits.

What is the relevance of the "Tax Registry of Operators of the Production and Marketing Chain of Farms and Bovine and Bubaline Meats" in Argentina?

This registry is essential for operators in the meat production and marketing chain. Through this registry, transactions are tracked and fiscal traceability is guaranteed in the livestock sector.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?

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What is the difference between financial lease and operating lease in Brazil?

In financial leasing in Brazil, the lessee assumes the purchase option of the leased asset at the end of the contract, while in operating leases the lessor maintains ownership of the asset and there is no purchase option at the end of the contract.

What is the impact of money laundering on Peru's national security?

Money laundering has a significant impact on Peru's national security. By allowing the circulation of illicit funds, money laundering can finance criminal activities such as drug trafficking, terrorism and corruption, putting the stability of the country at risk. Furthermore, money laundering can undermine institutions, weaken confidence in the financial system and foster impunity. Therefore, preventing and combating money laundering are essential to protect the security and integrity of Peru.

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