MARILE DEL CARMEN MENDOZA - 14772XXX

Comprehensive Background check of Marile Del Carmen Mendoza - 14772XXX

Nationality Venezuelan
National citizen document 14772XXX
Voter Precinct 43490
Report Available

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The right to self-determination in Argentina implies that all peoples and communities have the right to freely decide their political, economic, social and cultural status, without external interference. This includes recognition and respect for the identity and culture of indigenous peoples and any other group that aspires to self-determination.

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In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

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Digital transformation is essential. The aim is to understand how the candidate leads digital projects, their knowledge of emerging technologies and their contribution to promoting digital transformation in the company in Argentina, where the adoption of technologies is a growing trend.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

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