BERENICE DE JESUS CONTRERAS FELEIRAN - 12542XXX

Comprehensive Background check of Berenice De Jesus Contreras Feleiran - 12542XXX

Nationality Venezuelan
National citizen document 12542XXX
Voter Precinct 55191
Report Available

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How can technology companies in Bolivia address the digital divide, despite possible restrictions on the acquisition of international technological equipment and devices due to international embargoes?

Technology companies in Bolivia can address the digital divide despite possible restrictions on the acquisition of international technological equipment and devices due to embargoes through various strategies. Investing in digital literacy programs and providing access to affordable devices can promote digital inclusion. Participating in community connectivity initiatives and collaborating with educational institutions can expand access to technology. Diversification towards the development of local applications and content and the promotion of online services adapted to the population can improve the usefulness of the technology. Collaboration with government agencies to develop policies that reduce the digital divide and participation in technological infrastructure projects can be key strategies to address the digital divide in Bolivia.

Who should carry out due diligence in El Salvador?

Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.

Does the judicial record in Venezuela include information on alternative measures to prison, such as community work?

Yes, judicial records in Venezuela can include information about alternative measures to prison, such as community service. These measures can be imposed by the courts as a way to serve the sentence without having to serve an actual prison sentence. The judicial record will reflect the imposition and compliance of these measures.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in the informal sector. Policies and programs are promoted to prevent and eradicate child labor in the informal sector, guaranteeing the protection of the rights of boys and girls, their access to education and their comprehensive well-being. Ecuador works to raise awareness, control and punish forms of child labor exploitation in the informal sector.

Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?

Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.

What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?

The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.

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