INELDA IDA MARQUEZ DE VARGAS - 3466XXX

Comprehensive Background check of Inelda Ida Marquez De Vargas - 3466XXX

Nationality Venezuelan
National citizen document 3466XXX
Voter Precinct 63410
Report Available

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How is terrorist financing addressed in the context of cybersecurity in El Salvador?

In El Salvador, terrorist financing is addressed in the context of cybersecurity by implementing measures that protect critical infrastructure and electronic transactions. Response capabilities to cyber attacks are strengthened, awareness of cyber threats is promoted, and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

What is the history of the development of procedures in Costa Rica?

The development of procedures in Costa Rica has undergone a significant transformation. In past decades, processes were mostly in-person and paper-based. However, with technological advances, progress has been made towards digitalization to improve efficiency and reduce waiting times. The creation of online platforms and the implementation of electronic systems have been key steps in the modernization of procedures, seeking to simplify the interaction between citizens, companies and the public administration.

How is the privacy of people or entities included on risk lists protected?

Legislation often contains provisions to protect the privacy and confidentiality of information.

How can companies in Ecuador address ethical risks in the implementation of emerging technologies, such as the Internet of Things (IoT) and artificial intelligence (AI), ensuring privacy and avoiding algorithmic biases?

Addressing ethical risks in the implementation of emerging technologies, such as the Internet of Things (IoT) and artificial intelligence (AI) in Ecuador, involves an ethical approach from conception to implementation. Companies must ensure user privacy by adopting privacy-focused design practices from the beginning. Transparency in algorithmic decision making and mitigating bias through ethical testing are essential. The involvement of ethical experts in the development of emerging technologies and the continued education of staff in technological ethics contribute to an ethical and responsible implementation of these innovations.

What are the laws that regulate cases of theft in Honduras?

Theft in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who illegally remove another person's personal property, without using violence or intimidation, protecting the property rights and safety of citizens.

Can a Dominican citizen obtain an identity card if he or she resides abroad permanently?

Yes, a Dominican citizen residing abroad permanently can obtain a Dominican identity card at the corresponding consulate or embassy of the Dominican Republic. The ID issued abroad allows the citizen to exercise their rights and carry out procedures as if they were in Dominican territory. The validity and requirements may vary, so it is advisable to contact the Dominican diplomatic representation to obtain specific information about the process of obtaining the ID abroad.

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