IRMARI JOSEFINA GOMEZ PEROZO - 25254XXX

Comprehensive Background check of Irmari Josefina Gomez Perozo - 25254XXX

Nationality Venezuelan
National citizen document 25254XXX
Voter Precinct 53780
Report Available

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What is the impact of an embargo on access to technology and communications in Costa Rica?

An embargo can have an impact on access to technology and communications in Costa Rica. Trade and financial restrictions may make it difficult to import technological equipment and devices, as well as access to services and communication platforms from countries affected by the embargo. This can limit the availability of advanced technologies and access to global connectivity. However, Costa Rica can look for alternatives, such as promoting technological innovation at the national level, promoting the local technology industry, and diversifying its technology and communication services providers.

Are there incentives for the implementation of clean and eco-efficient technologies by contractors in government projects in Argentina?

Yes, incentives are offered for the implementation of clean and eco-efficient technologies. These may include tax benefits, special recognition, and preferential consideration in future bidding. These incentives seek to promote the adoption of sustainable and environmentally friendly practices in government projects.

What options exist for the dissolution of a marriage in Mexico other than divorce?

In addition to divorce, in Mexico there are options such as marriage annulment, which invalidates the marriage as if it had never existed, and legal separation, which allows couples to live separately without legally dissolving the marriage.

Is it possible to seize third party assets in Argentina?

In Argentina, in certain circumstances, it is possible to seize third-party assets. This occurs when it is proven that the assets in the possession of third parties actually belong to the debtor and have been transferred for the purpose of evading seizure. However, seizing third-party assets can be a complex process and must be approved by the court.

What measures are taken to protect customer relationship management (CRM) systems at Mexican financial institutions?

To protect customer relationship management (CRM) systems at Mexican financial institutions, access controls, encryption of sensitive data, and regular audits are implemented to ensure the privacy and security of customer information stored on these platforms. .

How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

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