CINDY VALENTINA TORRES RODRIGUEZ - 21477XXX

Comprehensive Background check of Cindy Valentina Torres Rodriguez - 21477XXX

Nationality Venezuelan
National citizen document 21477XXX
Voter Precinct 17112
Report Available

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What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

How can Colombian companies address ethical risks in artificial intelligence applied to insurance selection?

Addressing ethical risks in artificial intelligence applied to insurance selection is essential in Colombia. Companies must ensure fairness in risk assessment, avoid discrimination and protect the privacy of the insured. Ethical review of insurance selection algorithms, involvement of insurance ethics experts, and transparency in decision-making processes are key strategies. Ethics in insurance selection not only complies with ethical regulations, but also builds customer trust and promotes responsible insurance practices in the Colombian business environment and in the insurance sector.

What is the role of the Ministry of Education in identity validation in academic processes in El Salvador?

The Ministry of Education verifies the identity of students and professionals in academic processes, ensuring the authenticity of educational records.

What is the legal position on adoption by same-sex couples in Paraguay?

Adoption by same-sex couples may not be legally recognized in Paraguay. The lack of specific regulations can create legal challenges and limitations for same-sex couples seeking to adopt.

What are the legal measures against the crime of terrorist financing in Costa Rica?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist organizations or individuals may face legal action and sanctions, including prison sentences and asset freezes.

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

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