YLENIS MARGARITA LUCENA - 11948XXX

Comprehensive Background check of Ylenis Margarita Lucena - 11948XXX

Nationality Venezuelan
National citizen document 11948XXX
Voter Precinct 57890
Report Available

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How is gender violence addressed in the digital sphere in Ecuador?

In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.

What is the responsibility of the State in preventing complicity in crimes in El Salvador?

The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.

How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

How is data security and integrity addressed in the storage and processing of information collected during the KYC process in Argentina?

Data security and integrity in the storage and processing of information collected during the KYC process in Argentina is addressed by implementing advanced cybersecurity measures. Financial institutions use encryption technologies, firewalls, and continuous monitoring systems to protect customer information from cyber threats. Security protocols also include access controls and strict data handling policies to ensure the confidentiality and integrity of information.

What is the impact of financial technology (fintech) in Ecuador?

Is financial technology or fintech having a significant impact in Ecuador?

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