GAUDY JOSE BENAVIDES ACOSTA - 11681XXX

Comprehensive Background check of Gaudy Jose Benavides Acosta - 11681XXX

Nationality Venezuelan
National citizen document 11681XXX
Voter Precinct 20141
Report Available

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What does Salvadoran law establish about the falsification or alteration of identification documents?

The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.

Can Costa Ricans apply for a residence visa for real estate investors in Spain?

Yes, Costa Ricans can apply for a residence visa for real estate investors in Spain when purchasing properties for a minimum value. They must meet specific requirements and demonstrate investment.

What is the situation of the rights of women at work in the film industry sector in Mexico?

Women who work in the film industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting the equal participation and representation of women in all stages of film production, and combating discrimination and harassment. gender in the work environment.

What are the laws and measures in Venezuela to confront cases of intellectual property violation?

The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.

How do embargoes affect research and development of technologies for the sustainable management of the information technology industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the information technology industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies and education programs in responsible technological practices. Projects aimed at sustainable information technology systems, software development technologies with low environmental impact, and technology ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to digital technologies and promote more sustainable practices in the technology industry. Collaboration with technological entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible computing are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.

What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.

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