LISBETH CAROLINA ZERPA QUINTERO - 17794XXX

Comprehensive Background check of Lisbeth Carolina Zerpa Quintero - 17794XXX

Nationality Venezuelan
National citizen document 17794XXX
Voter Precinct 31870
Report Available

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What are the risks and opportunities associated with the implementation of blockchain technologies in Bolivia and how are they evaluated?

Risks include regulatory challenges and potential adoption difficulties. Evaluating involves analyzing the efficiency of processes, measuring the impact on transparency and validating alignment with local regulations. Collaborating with blockchain experts, conducting pilot tests, and ensuring regulatory compliance are essential steps to evaluate the risks and opportunities associated with the implementation of blockchain technologies in Bolivia during due diligence.

How is corruption addressed in the area of public procurement in Bolivia, specifically in relation to PEP participation in bidding processes?

Corruption in the area of public procurement in Bolivia, especially in relation to the participation of Politically Exposed Persons (PEP) in bidding processes, is addressed through the implementation of transparency measures, the adoption of open bidding processes and oversight rigorous to prevent favoritism and misuse of influence.

Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures in Guatemala. It is used to verify the identity of Guatemalan citizens when entering or leaving the country.

Can I apply for temporary residence in Spain as a professional in the electronic engineering sector as an Ecuadorian?

Yes, professionals in the electronic engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is the crime of kidnapping for ransom legally addressed in Argentina?

Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

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