MAYSKELIS ELIZABETH SULBARAN OJEDA - 15302XXX

Comprehensive Background check of Mayskelis Elizabeth Sulbaran Ojeda - 15302XXX

Nationality Venezuelan
National citizen document 15302XXX
Voter Precinct 9870
Report Available

Recommended articles

What is the responsibility of parents in the education of their children in Venezuela?

In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

What are the rights of people in situations of unequal access to justice for people in poverty in Colombia?

People in situations of unequal access to justice for people in poverty in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection to enforce your rights.

How is the crime of identity theft on digital platforms treated in Ecuador?

Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.

What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

What specific information is included in the tax records of a taxpayer in Paraguay?

Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.

How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

Other profiles similar to Mayskelis Elizabeth Sulbaran Ojeda