CLAUDIA DEL VALLE GUERRA MARCANO - 5179XXX

Comprehensive Background check of Claudia Del Valle Guerra Marcano - 5179XXX

Nationality Venezuelan
National citizen document 5179XXX
Voter Precinct 58520
Report Available

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Embargoes can affect the research and development of technologies for the sustainable management of wetlands in Bolivia, impacting the conservation of these ecosystems and their unique biodiversity. Projects aimed at wetland monitoring systems, habitat restoration technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable wetland management during the embargo process. Collaboration with environmental entities, the review of wetland conservation policies and the promotion of investments in technologies for the preservation of these ecosystems are essential to address embargoes in this sector and contribute to the protection of wetlands in Bolivia.

How is Due Diligence addressed in the field of international commercial transactions in Paraguay?

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?

Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.

How can companies in Ecuador address ethical risks in adopting artificial intelligence technologies in financial decision making, especially in terms of transparency and fairness?

Addressing ethical risks in the adoption of artificial intelligence technologies in financial decision-making in Ecuador involves guaranteeing transparency and fairness in the process. Companies must explain in a clear and understandable way how algorithms work, avoiding opacity in automated decisions. The mitigation of biases and the inclusion of ethical criteria in the design of algorithms are essential. The involvement of ethical experts in the implementation of artificial intelligence and the continuous ethical review of the results contribute to ethical management in the adoption of financial technologies based on artificial intelligence.

What is the crime of violation of personal data in Mexican criminal law?

The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.

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