FANNY NEREIDA ALFONSO MONCADA - 10472XXX

Comprehensive Background check of Fanny Nereida Alfonso Moncada - 10472XXX

Nationality Venezuelan
National citizen document 10472XXX
Voter Precinct 39464
Report Available

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What implications does regulatory compliance have in the use of emerging technologies, such as artificial intelligence, in Mexico?

The use of emerging technologies must comply with specific regulations, especially in terms of privacy and ethics. Failure to comply can lead to sanctions and legal problems. Companies must adapt their compliance practices to rapid technological evolution.

What is the process for carrying out recognition procedures in judicial proceedings in El Salvador?

Recognition procedures are carried out by court order, allowing experts or parties involved to identify, inspect or recognize objects or people relevant to the case.

What measures are being taken to improve care for vulnerable groups in the Mexican justice system?

Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.

What is the relevance of the Voladores de Papantla dance in Mexico?

The Voladores de Papantla dance is an ancient ritual ceremony originating from the Totonac culture in the state of Veracruz, Mexico. Participants perform acrobatics by descending from a high pole while holding ropes tied to their feet, symbolizing the connection between earth and sky, as well as fertility and renewal.

What is the situation of the rights of people in a situation of lack of access to drinking water and sanitation services in Guatemala?

People without access to drinking water and sanitation services in Guatemala face challenges in terms of guaranteeing their rights to clean water and adequate sanitation. It is necessary to strengthen infrastructure, promote sustainable water management and guarantee equitable access to basic water and sanitation services.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

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