MAYKEL MANUEL DELGADO PLAZA - 24147XXX

Comprehensive Background check of Maykel Manuel Delgado Plaza - 24147XXX

Nationality Venezuelan
National citizen document 24147XXX
Voter Precinct 48904
Report Available

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What is the impact of an embargo in Bolivia on public health and what are the measures taken to guarantee access to health services during periods of economic restrictions?

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What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?

Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.

Is AML review required in the event of changes to Paraguay laws and regulations?

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Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?

Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.

How can companies in Ecuador address ethical risks in adopting facial recognition technologies, especially in terms of privacy and discrimination?

Addressing ethical risks in the adoption of facial recognition technologies in Ecuador involves careful consideration of privacy and the prevention of discrimination. Companies should implement ethical measures, such as anonymizing facial data and obtaining informed consent. Transparency in the use of these technologies, limiting their application to ethical situations, and proactively responding to privacy concerns are essential. Additionally, collaboration with regulators and civil rights organizations, and continued education of staff in technology ethics, contribute to an ethical and responsible implementation of facial recognition technologies.

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