NELSY MARGARITA RONDON MARQUEZ - 9395XXX

Comprehensive Background check of Nelsy Margarita Rondon Marquez - 9395XXX

Nationality Venezuelan
National citizen document 9395XXX
Voter Precinct 31721
Report Available

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What are the rights of children in cases of unregistered de facto unions in El Salvador?

In cases of unregistered de facto unions in El Salvador, children have rights that must be protected. They have the right to receive adequate care, protection and support, as well as to maintain a meaningful relationship with both parents. Additionally, they have the right to receive necessary education, medical care and emotional support.

How do embargoes affect research and development of technologies for the sustainable management of water resources in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of water resources in Bolivia. These technologies are essential to address the challenges related to water scarcity, pollution and the efficient management of this vital resource. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the quality and availability of water during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in treatment and conservation technologies are crucial to address embargoes in this sector and contribute to the country's water security.

What is the procedure to request a hunting permit in Ecuador?

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What is the role of lawyers and notaries in preventing money laundering in El Salvador?

These professionals must perform due diligence in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

How can companies in Argentina address ethical challenges in artificial intelligence and machine learning, and what measures should they take to ensure fairness and transparency in the development and use of these technologies?

Ethics in artificial intelligence and machine learning is essential to avoid bias and discrimination. Companies in Argentina must establish clear ethical principles for the development and use of these technologies, perform bias tests on algorithms, and guarantee transparency in algorithmic decision-making. The participation of experts in technological ethics and adherence to international standards contribute to ethical compliance in this area.

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