LILIBET CARLOTA TORRES - 11786XXX

Comprehensive Background check of Lilibet Carlota Torres - 11786XXX

Nationality Venezuelan
National citizen document 11786XXX
Voter Precinct 24000
Report Available

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What responsibilities do companies have regarding information security in the Dominican Republic?

Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.

What is the impact of corruption on the quality of education in the Dominican Republic?

Corruption has a negative impact on the quality of education in the Dominican Republic. When resources intended for education, such as funds for school infrastructure, educational materials or teacher training, are diverted or misused due to corruption, the quality of education is directly affected. The lack of adequate investment and corruption in the hiring of educational personnel can compromise the quality training of students. Additionally, corruption in the awarding of contracts for the acquisition of books and school supplies can result in low-quality or nonexistent educational materials. The fight against corruption in the education sector is essential to guarantee quality and equitable education for all children and young people.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?

Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

What measures have been taken to guarantee access to justice in Guatemala?

In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.

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