ERICA LILIANA DIDIO PERNIA - 15646XXX

Comprehensive Background check of Erica Liliana Didio Pernia - 15646XXX

Nationality Venezuelan
National citizen document 15646XXX
Voter Precinct 34796
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in environmental decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in environmental decision-making in Venezuela. Politically exposed people may face obstacles and retaliation when trying to get involved in environmental issues, such as protecting natural resources or defending communities affected by extractive projects. This may limit their ability to actively participate in protecting the environment and promoting sustainable development.

What is the impact of security breaches on biometric data used to authenticate clients in Mexican banks?

Security gaps in biometric data used in customer authentication can have a significant impact by compromising the privacy and identity of users, requiring additional protection measures, such as encryption of biometric data and implementation of protocols. robust security systems.

How is corporate responsibility promoted in the prevention of money laundering among companies in Argentina?

The promotion of corporate responsibility in the prevention of money laundering among companies in Argentina is carried out through the implementation of rigorous compliance policies. Companies are encouraged to establish internal prevention programs, conduct due diligence on their business relationships, and train their staff to detect suspicious activity. Sanctions are established for companies that do not comply with these regulations, thus promoting a culture of compliance in the business sector.

How can internet fraud affect the perception of Brazil as a destination for investment in technology startups?

Internet fraud may affect the perception of Brazil as a destination for investment in technology startups by highlighting challenges in terms of cybersecurity, intellectual property protection, and regulatory compliance, which may decrease investors' interest in financing startups. technologies in the country.

What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?

In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.

Can the tenant make structural changes to the property with the consent of the landlord in Chile?

The tenant may make structural changes to the property with the written consent of the landlord. These changes must be made in accordance with local regulations and may require additional permits.

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