LILIANA SUGEIDY BECERRA GONZALEZ - 20430XXX

Comprehensive Background check of Liliana Sugeidy Becerra Gonzalez - 20430XXX

Nationality Venezuelan
National citizen document 20430XXX
Voter Precinct 51900
Report Available

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Are there specific regulations for property lease contracts in environmental protection areas in the Dominican Republic?

Specific regulations for property leases in environmental protection areas in the Dominican Republic may vary depending on the location and environmental protection classification of the area. In general, properties located in environmental protection areas may be subject to additional restrictions in terms of use and development. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Before entering into a lease in an environmental protection zone, it is advisable to research and consult local authorities to understand the specific restrictions and regulations that apply to the property. Failure to comply with these regulations may result in penalties and legal problems.

What happens if the tenant does not pay the rent in Argentina?

If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.

What are the specific challenges that companies in Bolivia face in terms of regulatory compliance in the technology sector?

In the technology sector in Bolivia, regulatory compliance faces particular challenges due to the rapid evolution of technology. Companies must adapt to regulations on data privacy, cybersecurity and consumer protection. Staying up-to-date with emerging laws, implementing robust security protocols, and engaging in ongoing staff training are essential to addressing these challenges and ensuring regulatory compliance in the dynamic technological environment.

What is Colombia's approach to identity validation in the context of social services and government programs?

In the context of social services and government programs in Colombia, a comprehensive identity validation approach is used. This includes document verification, biometric authentication, and matching with government databases to ensure eligible citizens receive appropriate benefits and services, while preventing fraud.

How are cyber risks addressed in compliance in Chile?

Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.

Who issues the Voting Credential in Mexico?

The Voting Credential is issued by the National Electoral Institute (INE) in Mexico.

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