IRAIMA GISELA CARRASQUERO LEAL - 12044XXX

Comprehensive Background check of Iraima Gisela Carrasquero Leal - 12044XXX

Nationality Venezuelan
National citizen document 12044XXX
Voter Precinct 51880
Report Available

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What is the legal framework for electronic commerce transactions in Colombia?

Electronic commerce transactions in Colombia are regulated by Law 527 of 1999 and other related regulations. The legal framework establishes the requirements for carrying out electronic transactions, the validity of electronic contracts, consumer protection and data privacy in the digital environment. In addition, security and certification mechanisms have been implemented to protect consumers and promote trust in electronic commerce in the country.

What is the tax treatment for companies that implement social inclusion and diversity programs in the workplace in Bolivia?

Companies that implement social inclusion and diversity programs in the workplace in Bolivia can receive specific tax treatment, recognizing and rewarding initiatives that promote equity and workplace diversity.

How is the registration process carried out in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina?

The registration process in the National Registry of Intellectual Property for the registration of audiovisual works in Argentina is carried out through the National Institute of Cinema and Audiovisual Arts (INCAA). You must complete the application form, present the required documentation, such as a copy of the audiovisual work and the script, and meet the established requirements to obtain legal protection of the audiovisual work.

How can identity validation improve security in access to critical facilities, such as power plants or key infrastructure, in Bolivia?

Identity validation plays a crucial role in the security of critical facilities in Bolivia. By implementing access control systems based on biometric verification or identification cards with unique characteristics, protection against unauthorized access is strengthened. Collaboration between government entities and companies responsible for key infrastructure is essential to establish effective validation protocols and maintain the integrity of these facilities. Additionally, training staff in security and validation procedures contributes to a safer environment.

What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?

Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on gender identity in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender identity discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on gender identity in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to gender identity discrimination.

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