ESTHER BIRSAYI GARCIA GUZMAN - 21017XXX

Comprehensive Background check of Esther Birsayi Garcia Guzman - 21017XXX

Nationality Venezuelan
National citizen document 21017XXX
Voter Precinct 17298
Report Available

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How is PEP-related risk management addressed in the cybersecurity space, especially considering the possibility of digital threats directed by politically influential individuals?

The management of risks related to PEP in the field of cybersecurity in Colombia is addressed through the implementation of specific strategies to mitigate digital threats. Robust security protocols are established that include constant monitoring of possible suspicious activities and protection of critical systems against intrusions. Collaboration between government entities, the private sector, and cybersecurity experts is essential to anticipate and respond effectively to digital threats directed by politically influential individuals. Continuous staff training and constant updating of security measures are essential to maintain the integrity of systems in a constantly evolving digital environment.

What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?

People in situations of marginalization and exclusion from the LGBT+ population in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal treatment and non-discrimination, the right to protection against violence and discrimination, the right to free expression of gender identity and sexual orientation, the right to access adequate health services, the right to marriage and adoption, and the right to full participation in social and political life.

What is the legal approach to sibling group adoption in Guatemala?

The legal approach to sibling group adoption in Guatemala seeks to maintain family unity to the extent possible. The adopters' ability to provide an appropriate environment for all children is evaluated, fostering relationships between siblings and ensuring their joint well-being.

Is it possible to change immigration status once in the United States?

Yes, in some cases it is possible to change your immigration status once you are in the United States. However, this process is subject to certain conditions and requirements. Some visa categories allow the application to change status, while others do not. It is crucial to obtain legal advice to determine eligibility and follow proper procedures.

What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.

What is the Slot Machine Tax in the Dominican Republic and how is it calculated?

The Slot Machine Tax in the Dominican Republic applies to the operation of slot machines. The operators of these machines are responsible for calculating and withholding the tax. Rates vary depending on the type of machine and the number of machines in operation. It is important to comply with the regulations and regulations related to these activities

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