LIZ ASTRID GUTIERREZ CAPASSO - 18678XXX

Comprehensive Background check of Liz Astrid Gutierrez Capasso - 18678XXX

Nationality Venezuelan
National citizen document 18678XXX
Voter Precinct 7200
Report Available

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

How does the State in Paraguay ensure that disciplinary sanctions are proportionate and fair based on the seriousness of the infractions?

The State in Paraguay can establish clear criteria for the evaluation of disciplinary sanctions, ensuring that these are proportionate and fair in relation to the seriousness of the infractions committed.

What are the requirements to apply for a license to operate a senior care center in Panama?

The requirements to apply for a license to operate a senior care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a care and care plan for older adults, certificates of health suitability, compliance with safety and well-being standards, and availability of personnel trained in the care of older adults. In addition, you must have adequate facilities for the care and recreation of older adults, and comply with the regulations and standards established by MIDES. Once the application is submitted, an evaluation will be conducted and, if all requirements are met, a license to operate the senior care facility will be granted.

What is the impact of ransomware attacks on banking security in Mexico?

Ransomware attacks can have a devastating impact on Mexico's banking security by encrypting sensitive data, disrupting business operations and demanding ransoms, highlighting the importance of implementing robust security measures such as regular backups and staff training in cybersecurity.

What measures are taken to protect clients' financial data during telephone service in Mexican banks?

To protect customers' financial data during telephone service in Mexican banks, authentication protocols are implemented, the amount of sensitive information that can be disclosed over the phone is limited, and calls are recorded for verification and security purposes.

How does the employment situation in Spain affect the process of applying for permanent residence on one's own as an Ecuadorian?

The employment situation in Spain is essential for the application for permanent residence on your own. You must demonstrate the continuity of your business activity, sufficient income and meet specific requirements.

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