MARY MAR GUZMAN SILVA - 17928XXX

Comprehensive Background check of Mary Mar Guzman Silva - 17928XXX

Nationality Venezuelan
National citizen document 17928XXX
Voter Precinct 35030
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the environmental engineering industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the environmental engineering industry in Bolivia, impacting projects aimed at the implementation of ethical practices in environmental engineering, environmental technologies with low environmental impact and education programs in responsible environmental practices. Projects essential to address environmental engineering in a sustainable manner and promote sustainability in the environmental industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible environmental engineering and promote more sustainable practices in the environmental sector. Collaboration with environmental entities, the review of sustainable environmental engineering policies and the promotion of investments in technologies for responsible environmental engineering are essential to address embargoes in this sector and contribute to the conservation of natural resources and the promotion of sustainable environmental practices in Bolivia.

What measures should companies in Chile take to comply with cybersecurity regulations and protect their customers' data?

Companies should implement cybersecurity measures, such as data encryption, secure access policies, and security audits. In addition, they must comply with Law No. 19,628 on the Protection of Privacy to protect customer data and avoid security breaches that may have legal consequences.

Can I get a certified copy of my DUI in El Salvador?

Yes, you can request a certified copy of your DUI from the RNPN. This copy will have the same validity and legality as the original document.

What are the tax requirements for the incorporation of companies and companies in the Dominican Republic?

To establish companies and companies in the Dominican Republic, legal and fiscal requirements must be met, which include the submission of documentation to the National Industrial Property Office (ONAPI) and the DGII, and the payment of fees and taxes.

Can a person's judicial records be obtained if they have been a victim of a crime of embezzlement in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an embezzlement crime in Ecuador. However, in cases of embezzlement, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and recover lost funds. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

How is research and development in KYC technologies encouraged to maintain innovation in the financial sector in Argentina?

Research and development in KYC technologies is promoted in the Argentine financial sector through investment in innovation programs, collaboration with technological startups and active participation in industry events and conferences. Financial institutions are constantly looking to adopt new technological solutions that improve KYC efficiency and security. Collaboration with the fintech ecosystem and support for research in universities also contribute to the advancement of technology in the field of KYC.

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