LILIBETH MERCEDES ALSATRE CORDERO - 16773XXX

Comprehensive Background check of Lilibeth Mercedes Alsatre Cordero - 16773XXX

Nationality Venezuelan
National citizen document 16773XXX
Voter Precinct 19430
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?

Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.

What is the role of notaries in preventing money laundering in Guatemala?

Notaries in Guatemala play a role in preventing money laundering by verifying the identity of parties involved in notarial transactions and reporting any suspicious transactions. They must also maintain adequate records and comply with applicable regulations.

What is the situation of digital violence against women in Panama?

Digital violence against women is a growing phenomenon in Panama. This includes gender-based harassment, defamation and cyberbullying. The country has begun to address this problem by creating laws and policies that criminalize and prevent digital violence. However, it is necessary to strengthen awareness and education on this issue and promote a safe and respectful digital environment for all women.

How can companies in Ecuador address the ethical challenges related to artificial intelligence and big data collection for business decision-making?

Addressing ethical challenges in artificial intelligence (AI) and big data collection in Ecuador involves establishing strong ethical frameworks. Companies must ensure transparency in data collection and use, obtaining appropriate consent and protecting the privacy of individuals. Additionally, it is essential to address potential algorithmic biases and ensure fairness in automated decision-making processes. The involvement of ethical experts in the design of AI systems and the continuous review of practices ensure that these technologies are used ethically and responsibly.

How can I request a tax exemption for the importation of equipment and machinery in Guatemala?

To request a tax exemption for the import of equipment and machinery in Guatemala, you must submit an application to the SAT and provide documentation that supports the import, such as invoices, description of the equipment, meet the requirements established by Guatemalan tax law. and obtain approval from the SAT for tax exemption.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

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