NEYDI YUSMARI PRIETO PEÑA - 16334XXX

Comprehensive Background check of Neydi Yusmari Prieto Peña - 16334XXX

Nationality Venezuelan
National citizen document 16334XXX
Voter Precinct 18600
Report Available

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How is the crime of dissemination of child pornographic material defined in Chile?

In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

What is the expanded visitation regime in Chile?

The expanded visitation regime in Chile is a modality in which greater contact time is established between the non-custodial parent and the children. The aim is to foster a close and meaningful relationship with both parents, providing more time together and regular contact.

How is the sale of goods and services related to public and private transportation regulated in Mexico?

The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.

What preventive measures can institutions take to avoid penalties for non-compliance with KYC?

Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.

What measures can telecommunications companies in Mexico implement to protect their customers from internet fraud, such as identity theft and unauthorized account access?

Telecommunications companies in Mexico can implement measures such as two-factor authentication for account access, detection and prevention of suspicious activity in customer accounts, and education on safe online security practices to prevent identity theft and unauthorized access.

What are the key strategies for agricultural companies in Bolivia to mitigate the impacts of international embargoes on the import of advanced agricultural technologies?

Agricultural companies in Bolivia can implement various strategies to mitigate the impacts of international embargoes on the import of advanced agricultural technologies. Diversifying supply sources and promoting local production of agricultural equipment can reduce dependence on imports affected by embargoes. Investing in training for farmers in sustainable agricultural practices and implementing traditional techniques can be effective strategies. Collaboration with agricultural research institutions and adaptation of existing technologies to local conditions are key elements. Additionally, participation in rural development programs and promotion of government policies that support agricultural innovation can contribute to the sector's resilience in the face of international embargoes.

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