DILCIA MARIBEL LOPEZ PEROZO - 20471XXX

Comprehensive Background check of Dilcia Maribel Lopez Perozo - 20471XXX

Nationality Venezuelan
National citizen document 20471XXX
Voter Precinct 28200
Report Available

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How does Argentina ensure that sanctions on PEPs do not unfairly affect innocent third parties?

Argentina strives to ensure that sanctions on PEPs do not unfairly affect innocent third parties. Legal procedures include safeguards to protect the rights of people who may be indirectly affected by the sanctions. In addition, judicial review and the participation of those affected in the process are encouraged to ensure that sanctions are proportionate and fair. The presumption of innocence and the right to a fair trial are fundamental principles that guide the sanctioning process.

What are the most recent developments in sanctions on contractors in the field of cybersecurity in Costa Rica, and how do these measures seek to strengthen data protection and security in the digital environment?

Recent developments in cybersecurity contractor sanctions in Costa Rica focus on strengthening data protection and digital security. These measures respond to the growing importance of guaranteeing the integrity of digital systems and the privacy of information. The implementation of cybersecurity measures is promoted, and the sanctions seek to deter negligent practices that put security in the digital environment at risk.

What are the financing options for development projects in the sport fishing tourism industry in Ecuador?

Ecuador for development projects of the sport fishing tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote sport fishing tourism, taking advantage of the country's fishing resources and generating benefits for local communities.

What is international restitution of minors in Venezuela?

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