MARLY CUSTODIA VELASCO ESPINOZA - 17597XXX

Comprehensive Background check of Marly Custodia Velasco Espinoza - 17597XXX

Nationality Venezuelan
National citizen document 17597XXX
Voter Precinct 51820
Report Available

Recommended articles

What is the situation of the civil liability insurance market for financial consulting services companies in Argentina?

The civil liability insurance market for financial consulting services companies in Argentina provides coverage to protect financial consulting companies against claims for errors, omissions or negligence in the provision of financial advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for financial consulting services companies.

What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

How can internet fraud affect the adoption of artificial intelligence technologies in Mexico?

Internet fraud may affect the adoption of artificial intelligence technologies in Mexico by raising concerns about the security and privacy of data used to train and feed AI algorithms, as well as the reliability and integrity of automated decisions. which may decrease public confidence in these technologies.

What review mechanisms exist to challenge or appeal a judicial decision registered in a file in Panama?

Parties to a case may file appeals or legal writs to challenge a court decision and request that it be modified or overturned.

What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?

Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.

How is street harassment and digital harassment towards women in Colombia addressed?

In Colombia, measures have been implemented to address street harassment and digital harassment towards women. Awareness and sensitization campaigns have been created, reporting and protection mechanisms are strengthened, and sanctions are established for those who commit these forms of violence. In addition, education and respect is promoted in public spaces and seeks to guarantee the safety of women both online and offline.

Other profiles similar to Marly Custodia Velasco Espinoza