MARLYN CAMILA MANOSALVA CARVAJAL - 17272XXX

Comprehensive Background check of Marlyn Camila Manosalva Carvajal - 17272XXX

Nationality Venezuelan
National citizen document 17272XXX
Voter Precinct 27221
Report Available

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What are the penalties for computer crimes in Argentina?

Computer crimes, which involve the commission of illegal acts using computer systems or electronic networks, are crimes in Argentina. Penalties for cybercrimes can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the security and integrity of information, as well as prevent and punish criminal activities in the digital sphere.

What measures are taken to protect confidential information during bank mergers and acquisitions in Mexico?

During bank mergers and acquisitions in Mexico, measures are taken to protect confidential information, such as confidentiality agreements, access controls to sensitive data, security risk assessments and information security audits to ensure the integrity and confidentiality of the information. data.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?

The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.

What measures are taken to guarantee the protection of the rights of migrants in vulnerable situations in cases of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of vulnerable migrants who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What measures are being taken to prevent and address human trafficking in El Salvador?

Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.

How are the challenges of money laundering related to the import and export of agricultural products in Peru addressed?

The import and export of agricultural products in Peru may be vulnerable to money laundering due to their volume and international transactions. To address these challenges, regulations have been implemented that require monitoring of transactions and verification of the legitimacy of operations. The National Superintendence of Customs and Tax Administration (SUNAT) plays a fundamental role in supervising imports and exports. Cooperation with international organizations and other countries is important to prevent money laundering in this sector.

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