LISBETH KARINA GARCIA - 16198XXX

Comprehensive Background check of Lisbeth Karina Garcia - 16198XXX

Nationality Venezuelan
National citizen document 16198XXX
Voter Precinct 22402
Report Available

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What are the specific risks associated with cybersecurity and how are they evaluated during due diligence for technology investments in Bolivia?

Risks include cyberattacks, system vulnerabilities and regulatory compliance. Conducting security audits, implementing advanced cyber protection measures, and collaborating with information security experts are essential strategies to mitigate risks and ensure computer security in technological investments in Bolivia.

How are security and data protection issues addressed in the due diligence of information technology services companies in the Dominican Republic?

Security and data protection issues are addressed in the due diligence of information technology services companies in the Dominican Republic through the evaluation of information security measures, cybersecurity risk management, and compliance with security regulations. data privacy. This ensures the protection of confidential information and customer privacy.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.

What duties do alimony recipients have in the Dominican Republic regarding reporting changes in their circumstances?

Alimony recipients in the Dominican Republic have a duty to inform the court of any significant changes in their circumstances that may affect their need for alimony. This could include changes in income, employment situations, health or other relevant circumstances.

What is the procedure to request a housing subsidy in Peru?

To apply for a housing subsidy in Peru, you must meet the requirements of the "My Housing" program or other government or private entities that grant subsidies. You will need to apply and provide documentation of your income and family situation. Subsidies vary by program and entity.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

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