MARIA BEATRIZ CONDE DE BARRANCO - 1368XXX

Comprehensive Background check of Maria Beatriz Conde De Barranco - 1368XXX

Nationality Venezuelan
National citizen document 1368XXX
Voter Precinct 16470
Report Available

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What is the situation of cybersecurity in Venezuela?

Cybersecurity in Venezuela has been violated by cyberattacks, theft of personal data and cybercrimes, requiring protection measures and awareness of online risks.

How are sanctions handled in cases of contractors who actively collaborate in social responsibility programs in Peru?

In cases of contractors involved in social responsibility programs in Peru, [details on sanctions mitigation, active collaboration in social initiatives] may be considered. This recognizes positive efforts and encourages contribution to community well-being.

What are the steps to register a trademark in Peru?

The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.

What is the financing of terrorism and how is it combated in El Salvador?

Terrorist financing is the provision of funds or resources to support terrorist activities. In El Salvador, measures have been implemented to prevent and combat this crime, such as the identification and freezing of assets related to terrorism, international cooperation in the detection of illicit financial flows and the strengthening of legislation against the financing of terrorism.

How is research and development in money laundering prevention technologies promoted in Peru?

The promotion of research and development in anti-money laundering technologies in Peru is achieved through government incentives, research funds and collaboration with academic and research institutions. Technological innovation is encouraged to improve detection and prevention capabilities in the area of AML.

What is the role of civil society in Guatemala?

Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.

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