ZULEIMA LISBETH BIAGGI VALERA - 10936XXX

Comprehensive Background check of Zuleima Lisbeth Biaggi Valera - 10936XXX

Nationality Venezuelan
National citizen document 10936XXX
Voter Precinct 6535
Report Available

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What is the protection of the rights of people in situations of forced disappearance of people in Colombia?

People in situations of forced disappearance in Colombia have protected rights. These rights include the right to the truth, the right to justice, the right to comprehensive reparation, the right to identity and the right to search and locate missing persons.

Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?

Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.

What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?

Argentina's approach to PEP supervision in the financial technology (fintech) sector is characterized by adaptation to technological innovations. Regulations are implemented that adjust to the dynamics of the fintech sector, ensuring that digital platforms meet the same supervisory standards as traditional financial institutions. In addition, collaboration between the government and fintech companies is encouraged to develop technological solutions that strengthen PEP supervision. Cybersecurity and efficient data management are crucial aspects in this approach to maintaining integrity in a digital financial environment.

What is the importance of cybersecurity in critical infrastructure in Mexico?

Cybersecurity is of vital importance in critical infrastructure in Mexico to protect sectors such as energy, transportation and communications against cyber attacks that could cause serious interruptions in essential services and endanger national security and the country's economy.

How do embargoes affect the research and development of technologies for the sustainable management of the food production industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the food production industry in Bolivia, impacting projects aimed at the implementation of ethical practices in agriculture, agricultural technologies with low environmental impact and education programs in responsible agricultural practices. Essential projects to address food production sustainably and promote sustainability in the food industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible food production and promote more sustainable practices in the food sector. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible food production are essential to address embargoes in this sector and contribute to food security and the conservation of biodiversity in Bolivia.

How are cases of complicity in crimes against the public administration addressed in Guatemala?

Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.

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