MARIA CLEOTILDE SULBARAN VALLADARES - 7948XXX

Comprehensive Background check of Maria Cleotilde Sulbaran Valladares - 7948XXX

Nationality Venezuelan
National citizen document 7948XXX
Voter Precinct 3075
Report Available

Recommended articles

What is the role of experts in analyzing evidence of sexual violence in the Brazilian criminal justice system?

Experts in the analysis of evidence of sexual violence are tasked with examining and analyzing biological samples, medical reports, forensic evidence and other elements related to cases of sexual violence, identifying signs of aggression, determining the presence of the aggressor's genetic material and providing evidence techniques for investigation and trial.

How does failure to comply with delivery conditions affect a sales contract in Guatemala?

Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.

How does regulatory compliance affect companies in the food and beverage sector in Ecuador?

In the food and beverage sector, companies must comply with health, labeling and quality regulations. This ensures food safety and compliance with national and international standards to protect consumers.

What are the rights of people displaced by transportation infrastructure development projects in protected areas in El Salvador?

People displaced by transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.

What are the rights of children in cases of separation or divorce due to problems of economic violence in Chile?

In cases of separation or divorce due to problems of economic violence in Chile, children have specific rights. They have the right to receive food and

What are the ethical and privacy implications of collecting and storing personal data in KYC processes for financial institutions in Bolivia?

The collection and storage of personal data in KYC processes raises ethical and privacy implications for financial institutions in Bolivia, as it is essential to ensure respect for the privacy and rights of clients. It is important that financial institutions obtain informed consent from customers before collecting and storing their personal data, and that they use this data only for legitimate purposes related to identity verification and regulatory compliance. Additionally, financial institutions must implement robust security and encryption measures to protect the integrity and confidentiality of customer data from unauthorized access and misuse. It is crucial to comply with data protection regulations, such as the Personal Data Protection Law in Bolivia, and establish clear privacy policies that define how personal data is collected, stored and used in KYC processes. By appropriately addressing these ethical and privacy implications, financial institutions can promote customer trust, meet regulatory compliance standards, and protect the integrity of the financial system in Bolivia.

Other profiles similar to Maria Cleotilde Sulbaran Valladares