DIANA KAROLINA RIVAS RIVAS - 20197XXX

Comprehensive Background check of Diana Karolina Rivas Rivas - 20197XXX

Nationality Venezuelan
National citizen document 20197XXX
Voter Precinct 33521
Report Available

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What is the role of regional organizations, such as the Caribbean Community (CARICOM), in relation to embargoes in the Dominican Republic?

The Dominican Republic, as a member of the Caribbean Community (CARICOM), has the opportunity to collaborate closely with other countries in the region in mitigating the impacts of possible embargoes. CARICOM promotes regional cooperation in areas such as trade, economic development and regional integration, which can strengthen the Dominican Republic's position against embargoes and other trade restrictions.

What impact does internet fraud have on the perception of digital security in Brazil?

Internet fraud can undermine the perception of digital security in Brazil by generating distrust in online systems and in the ability of the government and companies to protect citizens' personal information.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

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