MARGELLYN SOPHIA LOPEZ DUARTE - 20189XXX

Comprehensive Background check of Margellyn Sophia Lopez Duarte - 20189XXX

Nationality Venezuelan
National citizen document 20189XXX
Voter Precinct 30245
Report Available

Recommended articles

How are cases of State responsibility for legislative acts addressed in Ecuador?

Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.

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

Embargoes may affect research and development of technologies for the sustainable management of the software industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies, and education programs in responsible programming practices. . Projects aimed at sustainable software systems, code development technologies with low environmental impact, and programming 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 access to digital technologies and promote more sustainable practices in the software industry. Collaboration with software entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible software are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.

How is verification of a client's identity carried out during the KYC process in Guatemala?

Identity verification may include presenting valid identification documents, verifying provided information with trusted sources, and using identity verification technologies such as biometrics.

What is being done to promote gender equality in access to health services in Colombia?

In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.

What are the specific challenges faced by the Peruvian financial system in detecting suspicious transactions?

The Peruvian financial system faces challenges in detecting suspicious transactions due to the diversity of economic sectors and the complexity of some business structures. Continued adaptation of detection technologies and improved collaboration between financial institutions are essential to address these challenges.

What are the main challenges for entrepreneurs in the Dominican Republic?

Some of the main challenges for entrepreneurs in the Dominican Republic include access to financing, bureaucracy in administrative procedures, competition in the market, lack of business training, and limited infrastructure in some areas.

Other profiles similar to Margellyn Sophia Lopez Duarte