JOHNY ACOSTA MATA - 8759XXX

Comprehensive Background check of Johny Acosta Mata - 8759XXX

Nationality Venezuelan
National citizen document 8759XXX
Voter Precinct 42330
Report Available

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What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?

Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.

What are the laws and penalties associated with the crime of false reporting in Panama?

False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.

How can financial services companies in Bolivia ensure transaction security, despite potential restrictions on the adoption of international security technologies due to international embargoes?

Financial services companies in Bolivia can ensure transaction security despite potential restrictions on the adoption of international security technologies due to embargoes through various strategies. Investing in local cybersecurity systems can protect customer financial information. Participating in security audits and promoting financial education about safe online practices can strengthen public trust. Diversifying into developing secure payment solutions and collaborating with local technology companies can bolster security measures. Collaborating with government agencies to develop policies that regulate financial security and participating in cybersecurity awareness initiatives can be key strategies to ensure the security of transactions in the financial sector in Bolivia.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.

What are the procedures for the homologation of Bolivian university degrees in Spain?

The homologation of Bolivian university degrees in Spain is a necessary process to practice regulated professions. You must submit the application to the Ministry of Education and Vocational Training in Spain. It is crucial to prepare the required documentation, including academic certificates and study programs. The process may vary depending on the profession, so it is advisable to check the specific details.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

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