MARIA ELENA SANGRONIS CORDERO - 7963XXX

Comprehensive Background check of Maria Elena Sangronis Cordero - 7963XXX

Nationality Venezuelan
National citizen document 7963XXX
Voter Precinct 58950
Report Available

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How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

What are the security measures on the citizenship card to prevent identity theft in financial procedures?

The citizenship card in Colombia implements various security measures to prevent identity theft in financial procedures. In addition to biometric identification and electronic signature, things like security inks, holograms, and specialized printing features can be included. These measures provide financial institutions with the ability to verify the authenticity of the document and guarantee the identity of the holder during transactions and procedures.

What are the rights and responsibilities of Argentines who obtain permanent residence in the United States?

Permanent residents have rights, including living and working permanently in the United States. They also have the responsibility to follow the laws and pay taxes. It is crucial to understand the rights and duties to maintain permanent resident status. In addition, obtaining citizenship grants additional rights and the possibility of participating in the democratic process through voting.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of cultural diversity. These rights include equal opportunities, the promotion of equal participation of women and men in cultural creation and promotion, protection against discrimination and gender violence in the cultural field, and the recognition and valorization of cultural expressions of women.

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

What requirements are needed to obtain the Identity Card in Honduras?

The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.

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