MARLENY GISELA YSACURA CASTRO - 16898XXX

Comprehensive Background check of Marleny Gisela Ysacura Castro - 16898XXX

Nationality Venezuelan
National citizen document 16898XXX
Voter Precinct 28077
Report Available

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Implications include privacy and potential ethical concerns. Managing involves complying with data protection regulations, collaborating with ethics experts in facial recognition technologies, and ensuring transparency in the use of biometric data. Conducting privacy impact assessments, establishing ethical protocols and having consent mechanisms are fundamental steps to manage the legal implications and risks associated with the implementation of facial recognition technologies in Bolivian companies during due diligence.

Can you obtain an identity card online in Bolivia?

Yes, the SEGIP offers online services to request appointments and carry out procedures related to the identity card.

What is the role of the Human Rights Defenders Protection Unit in Guatemala?

The Human Rights Defenders Protection Unit in Guatemala plays a fundamental role in the protection of those who work in the defense of human rights. Their work may include security measures, legal advice and case monitoring to prevent possible retaliation.

What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?

Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.

How can sanctions on contractors in Bolivia affect the country's infrastructure and development?

Sanctions on contractors in Bolivia can affect the country's infrastructure and development by [describe the impact, for example: delaying key projects, increasing construction costs, limiting access to public services, etc.].

What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

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