ALICIA DEL CARMEN VARGAS - 10136XXX

Comprehensive Background check of Alicia Del Carmen Vargas - 10136XXX

Nationality Venezuelan
National citizen document 10136XXX
Voter Precinct 43730
Report Available

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How are cases of digital violence addressed in the Colombian legal system?

Cases of digital violence in Colombia are addressed through judicial processes that may involve the application of specific regulations, such as Law 1336 of 2009. Sanctions are sought to protect victims of digital crimes such as cyberbullying or online defamation.

What is the right to water and sanitation in El Salvador?

The right to water and sanitation in El Salvador implies that all people have the right to access drinking water in sufficient quantity and quality, as well as adequate sanitation. This includes the right to be free from discrimination in access to water and sanitation, the right to participation in decision-making about water resources, and the right to a clean and healthy environment.

What is considered a crime of leaking confidential information in Colombia and what are the associated penalties?

The crime of leakage of confidential information in Colombia refers to the unauthorized disclosure of sensitive or classified information, which compromises national security, business secrets or the privacy of people. Associated penalties may include criminal legal actions, prison sentences, fines, damages awards, information leak prevention and control measures, and additional actions for violation of confidentiality and information security.

What is the relationship between the judicial branch and the control of the legislative branch in regulatory compliance in El Salvador?

The judicial branch controls the legality of the laws enacted by the legislative branch, ensuring their consistency with the Constitution and other regulations.

How are the specific challenges of identity validation handled in rural communities in Colombia?

In rural communities in Colombia, where access to technology may be limited, alternative validation methods can be used, such as in-person validation at community centers. In addition, it seeks to improve accessibility to digital services in these areas to facilitate participation in online validation processes.

What are the obligations of financial institutions in relation to risk list verification?

Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.

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