ISABEL CECILIA PEREZ - 7053XXX

Comprehensive Background check of Isabel Cecilia Perez - 7053XXX

Nationality Venezuelan
National citizen document 7053XXX
Voter Precinct 19940
Report Available

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What are the security risks associated with the adoption of information technologies in the education sector in Argentina, and how can educational institutions protect the privacy of students and teachers?

The adoption of information technologies in education presents security and privacy risks. Strategies such as implementing firewalls and intrusion detection systems, providing cybersecurity training, and establishing privacy policies are essential. Collaborating with cybersecurity experts, conducting regular security audits, and ensuring software and hardware updates are crucial steps to protect the privacy of students and teachers in the education sector in Argentina.

What is the role of Justice in resolving tax disputes in Argentina?

Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.

What actions are taken to prevent and detect money laundering related to politically exposed persons in Peru?

Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.

What is terrorist financing and how is it defined in Guatemalan legislation?

Terrorist financing refers to the provision of funds, resources or financial support to terrorist individuals or groups to carry out terrorist activities. In Guatemala, legislation defines and prohibits the financing of terrorism as part of its efforts to combat terrorism.

What is the impact of an embargo on personal property on a commercial establishment in Argentina?

seizure on personal property in a commercial establishment can affect the operation of the business, since the seized assets could include equipment essential for its operation.

How are parental responsibilities established in Guatemala?

Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

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