AISSA COROMOTO BECERRA CALDERON - 9269XXX

Comprehensive Background check of Aissa Coromoto Becerra Calderon - 9269XXX

Nationality Venezuelan
National citizen document 9269XXX
Voter Precinct 12141
Report Available

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What consequences would an embargo have on the Honduran energy sector?

An embargo would have significant consequences on Honduras' energy sector. Trade restrictions could affect the import of fuels and energy equipment, which could lead to supply shortages and increases in energy prices. This would affect the availability of electricity and could cause interruptions in public services and the operation of industries.

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Artificial intelligence and machine learning technologies play a growing role in AML strategies in Colombia. These technologies improve the detection of suspicious patterns and behaviors, facilitating a faster and more efficient response to possible money laundering threats.

Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?

Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

How is the crime of violation of the data protection law penalized in the Dominican Republic?

The crime of violation of the data protection law is a crime that is prosecuted in the Dominican Republic. Those who obtain, disclose or use personal or confidential information without consent or illegally, violating the privacy rights of individuals, may face criminal sanctions and be subject to data protection measures, as established in the Data Protection Law. Personal information.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

What regulations apply to the sale of goods subject to hazardous waste control measures in Mexico?

The sale of goods subject to hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.

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