MARLYS MIRANDA CANTILLO - 22462XXX

Comprehensive Background check of Marlys Miranda Cantillo - 22462XXX

Nationality Venezuelan
National citizen document 22462XXX
Voter Precinct 61942
Report Available

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What are the legal implications and risks associated with the implementation of voice recognition technologies in customer service systems in Bolivia and how are they managed?

Implications include data privacy and potential errors in voice identification. Managing involves complying with privacy regulations, collaborating with experts in voice recognition technologies, and ensuring transparency in the collection and use of voice data. Conducting thorough privacy risk assessments, establishing clear policies, and having security protocols in place are critical steps to managing the legal implications and risks associated with implementing voice recognition technologies in customer service systems in Bolivia during due diligence.

Can I use my Argentine DNI as an identification document to travel by plane within Argentina?

Yes, the Argentine DNI is the valid identification document to travel by plane within Argentina on domestic flights. It is necessary to present it at the time of check-in and boarding the flight.

What is the position of Paraguayan legislation on mandatory legal advice in family cases?

Mandatory legal advice in family cases may be required by Paraguayan law in certain procedures. Courts can promote legal advice to ensure that parties involved fully understand their rights and responsibilities before making important decisions.

What is the legal framework for money laundering in Panama?

Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

How can identity validation contribute to the inclusion of people with disabilities in Bolivian society, ensuring accessibility and adaptability in work and public environments?

Identity validation plays a crucial role in the inclusion of people with disabilities in Bolivian society. By implementing verification systems that consider the specific needs of these people, their full participation in work and public environments is ensured. Collaboration between businesses, government entities, and disability rights organizations is essential to promote accessibility and adaptability in all aspects of daily life.

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