LISNEL JACQUELIN LEGUISAMO CALDERON - 20601XXX

Comprehensive Background check of Lisnel Jacquelin Leguisamo Calderon - 20601XXX

Nationality Venezuelan
National citizen document 20601XXX
Voter Precinct 13530
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the computer industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the computer industry in Bolivia, impacting the promotion of ethical practices in the manufacturing of electronic devices, computer equipment recycling technologies, and education programs in computer practices. responsible. Projects aimed at sustainable computing systems, e-waste management technologies, and computer ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the production of electronic devices and promote more sustainable practices in the industry. Collaboration with IT entities, the review of sustainable IT production policies and the promotion of investments in technologies for responsible IT are essential to address embargoes in this sector and contribute to the reduction of electronic waste and the promotion of technological innovation in Bolivia .

How is training and education promoted in the prevention of money laundering in the Dominican Republic?

Training and education in the prevention of money laundering in the Dominican Republic is promoted through training and awareness programs. Training programs are conducted for mandated professionals, such as bankers, accountants, lawyers and real estate agents, to ensure they are aware of AML regulations and best practices. In addition, awareness campaigns are carried out aimed at the general public to inform them about the risks of money laundering and how to report suspicious activities. Training and education are essential to involve society and professionals in the prevention of money laundering and foster a culture of compliance in the Dominican Republic.

What is the relevance of non-disclosure clauses in technology sales contracts in Ecuador?

In technology sales contracts, confidentiality is crucial. The contract may include non-disclosure clauses that protect intellectual property and confidential information related to the technology. These clauses may detail restrictions on the disclosure of sensitive information and the consequences for violating these provisions.

How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?

Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.

What are the characteristics of the employment contract in the digital economy sector in Mexico

The characteristics of the employment contract in the digital economy sector in Mexico include mastery of digital tools and technologies, the ability to implement digital transformation strategies, experience in data analysis and data-based decision making, as well as adaptability to technological changes and market trends in the digital field.

What would be the impact of an embargo on security and defense cooperation programs in Honduras?

An embargo would have an impact on security and defense cooperation programs in Honduras. Trade and financial restrictions could affect the supply of military equipment and technology, as well as security training and information sharing. This could weaken Honduras' ability to confront internal and external security challenges, such as organized crime, drug trafficking, and irregular migration.

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