GISELA LUSTGARTEN DE ACKERMAN - 5531XXX

Comprehensive Background check of Gisela Lustgarten De Ackerman - 5531XXX

Nationality Venezuelan
National citizen document 5531XXX
Voter Precinct 99096
Report Available

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What is the procedure to request the registration of a birth in Venezuela?

The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What is the impact of an embargo on cooperation in promoting citizen participation and strengthening democracy in El Salvador?

An embargo may affect cooperation in promoting citizen participation and strengthening democracy in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to encourage citizen participation, strengthen civil society, and promote transparency in public management. Furthermore, lack of access to funding and support can hamper efforts to strengthen democratic institutions and ensure accountability.

What are the legal considerations when entering into sales contracts in the information technology sector in the Dominican Republic?

In the information technology (IT) sector in the Dominican Republic, it is important to consider regulations related to intellectual property, data protection and cybersecurity. Sales contracts in this sector must clearly establish the terms of the software license, the provision of IT services, the protection of personal data and information security. Additionally, it is essential to comply with intellectual property regulations and ensure that copyrights and patents are respected. Contracts for the sale of IT services must include provisions on the intellectual property of the products or services delivered, the rights of use, guarantees of non-infringement of intellectual property rights and responsibilities in case of non-compliance. It is also important to consider data protection and user privacy regulations in the field of information technology. Contracts for the sale of IT services should include provisions related to data protection and privacy, as well as establish cybersecurity policies to protect confidential information.

What is the difference between judicial records and police records in Chile?

Judicial records in Chile are records of convictions and judicial processes related to a person's criminal activities. In contrast, police records include information about arrests and detentions, but not necessarily about the outcome of a judicial process. Both types of background are relevant in different legal contexts.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

What is the legal framework for the confiscation of assets related to money laundering in El Salvador?

The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.

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