YUSBEIDY YOSIMAR AGUERO - 21302XXX

Comprehensive Background check of Yusbeidy Yosimar Aguero - 21302XXX

Nationality Venezuelan
National citizen document 21302XXX
Voter Precinct 57524
Report Available

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What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

What is the role of security forces in the application of laws related to computer security in Paraguay?

Security forces have the role of investigating and prosecuting cybercrimes, collaborating with cybersecurity experts and acting in accordance with the laws established in Paraguay.

How is the authenticity of a service contract for consulting services in the educational sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the educational sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the education consulting services, the educational projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the education consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the educational sector is important to promote the quality of education and academic training in the Dominican Republic

How is dividend taxation regulated in Costa Rica?

Dividends distributed by companies to their shareholders are subject to tax regulations in Costa Rica. Shareholders must declare dividends received and pay taxes on them. However, there are tax exemptions for certain dividend distributions, such as stock dividends.

How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?

In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.

What rights do clients have in relation to their personal information in the KYC process in El Salvador?

Customers have rights in relation to their personal information in the KYC process, including access to their data and correction of inaccuracies. They also have the right to privacy and protection of their data.

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