MARIA RAQUEL YNFANTE LISCANO - 12511XXX

Comprehensive Background check of Maria Raquel Ynfante Liscano - 12511XXX

Nationality Venezuelan
National citizen document 12511XXX
Voter Precinct 25360
Report Available

Recommended articles

How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?

In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.

What is the role of ethics in data management in the financial services industry in Colombia?

Ethics plays a crucial role in data management in the financial services industry in Colombia. Companies must protect the privacy of customer data, comply with financial regulations and ensure cybersecurity. The implementation of data anonymization practices, continuous training of personnel in information security and collaboration with regulatory bodies are key aspects. Ethics in the management of financial data not only complies with legal regulations, but also preserves public trust and integrity in the Colombian business environment and in the financial sector.

Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?

The regulation of exposed people in Paraguay is based on

What are the necessary procedures to register a company in Costa Rica?

To register a company in Costa Rica, you must complete procedures such as obtaining a business name, registering in the National Registry, obtaining a tax identification number, and meeting specific requirements for your type of company. You must also register with the Costa Rican Social Security Fund and the corresponding Municipality.

What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?

In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the

How are property damage crimes regulated in El Salvador?

The Penal Code addresses property damage crimes and establishes penalties for those who commit these illegal acts.

Other profiles similar to Maria Raquel Ynfante Liscano