LISSETT MARGARITA ATENCIO NUÑEZ - 18217XXX

Comprehensive Background check of Lissett Margarita Atencio Nuñez - 18217XXX

Nationality Venezuelan
National citizen document 18217XXX
Voter Precinct 58586
Report Available

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What has been done to prevent and address gender violence in the digital sphere in Panama?

Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.

What is the Anti-Money Laundering Law in Mexico and who must comply with it?

The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.

What is the process to obtain a work visa in Spain in the field of artificial intelligence and robotics as a Bolivian?

Bolivians with experience in artificial intelligence and robotics can apply for a work visa in Spain. To do this, they will need a job offer from a company specialized in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of experience in artificial intelligence and robotics, and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in this field.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

How is compliance with judgments related to food debtors guaranteed in Ecuador?

Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.

How is the misuse of State resources by politically exposed people in Ecuador prevented?

To prevent misuse of state resources, politically exposed people in Ecuador are subject to strict regulations and controls. This includes the implementation of transparent bidding procedures, regular audits, accountability and the obligation to submit detailed reports on the use of resources assigned to their positions. In addition, there are reporting and protection mechanisms for those who want to report possible irregularities.

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