MILDRED ANDREA SALAS ESPINOZA - 12286XXX

Comprehensive Background check of Mildred Andrea Salas Espinoza - 12286XXX

Nationality Venezuelan
National citizen document 12286XXX
Voter Precinct 56950
Report Available

Recommended articles

Can an alimony debtor request a reduction of alimony if his income decreases?

Yes, a maintenance debtor can request a reduction in alimony if he or she experiences a significant decrease in income and can demonstrate this situation to the judge.

Is it possible to use an authenticated copy of the Certificate of Participation in a Group Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Group Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

What is the role of technology in the management and monitoring of public contracts with private companies in Paraguay?

Technology can play a crucial role in the efficient management and monitoring of public contracts with private companies in Paraguay, facilitating transparency and communication.

What are the financing options for development projects in the financial fraud risk management consulting services sector in El Salvador?

Financing options for development projects in the financial fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financial fraud risk management, government programs and funds aimed at strengthening the integrity and security of the financial system, venture capital investment and investment funds with a focus on financial fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in prevention and detection of financial fraud.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

Other profiles similar to Mildred Andrea Salas Espinoza