WILMARY YELITZA DIAZ DUARTE - 19619XXX

Comprehensive Background check of Wilmary Yelitza Diaz Duarte - 19619XXX

Nationality Venezuelan
National citizen document 19619XXX
Voter Precinct 11892
Report Available

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What is the crime of online child pornography in Mexican criminal law?

The crime of online child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors through the Internet or other electronic means, and is punishable by penalties ranging from long prison sentences up to life imprisonment, depending on the degree of participation and the circumstances of the case.

What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

What are the financing options for osmotic energy infrastructure development projects in Peru?

For osmotic energy infrastructure development projects in Peru, financing options may include government programs and investment funds specialized in renewable energy. These programs and funds offer financial resources and technical support for the development of osmotic energy projects. Additionally, it is possible to seek partnerships with companies interested in investing in osmotic energy technologies and establish public-private collaborations to share the costs and benefits of the project. International financing sources and cooperation programs in the field of renewable energy can also be explored.

How would an embargo affect cooperation in scientific research and technological development in Honduras?

An embargo would affect cooperation in scientific research and technological development in Honduras. Restrictions on the exchange of knowledge, technology and financial resources would make it difficult to collaborate on joint research projects, access to cutting-edge technology and participate in international scientific networks. This would limit scientific and technological advancement in the country, as well as opportunities for innovation and development of solutions to local and global problems.

What are the risk lists that must be verified in Costa Rica?

In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.

What is the impact of a embargo on a company's ability to obtain working capital financing in Mexico?

An embargo can have an impact on a company's ability to obtain working capital financing in Mexico. Lenders review a company's credit history and financial situation, and a repossession may result in denial of financing or higher interest rates. The financial health of the company is a key factor in approving working capital loans.

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