NOIRALY ALICE PEREZ PEREZ - 15260XXX

Comprehensive Background check of Noiraly Alice Perez Perez - 15260XXX

Nationality Venezuelan
National citizen document 15260XXX
Voter Precinct 64040
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

Are there specific regulations for identity validation in the educational field in El Salvador?

Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.

What is the role of the Executive Hydroelectric Commission of the Lempa River (CEL) in El Salvador?

The Executive Hydroelectric Commission of the Lempa River (CEL) is a state entity in charge of the generation of electrical energy in El Salvador. Its main function is to manage and operate hydroelectric plants in the country, taking advantage of water resources for the generation of renewable energy. The CEL contributes to the sustainable energy development of the country, guaranteeing the supply of electrical energy and promoting efficiency in the generation and distribution of energy.

How is risk management related to data privacy addressed in the context of KYC in Argentina?

Managing data privacy risks in the context of KYC in Argentina is addressed by implementing robust privacy policies and complying with local data protection regulations. Financial institutions conduct privacy risk assessments, implement security measures such as encryption, and establish controls to ensure that customer information is handled securely and meets privacy standards. Transparency in data handling practices is also critical to building customer trust.

What resources and mechanisms exist for civil society and citizens to monitor PEP activities in Chile?

Civil society and citizens can monitor PEP activities in Chile through resources such as participation in accountability processes, access to public information, and reporting irregularities to relevant authorities.

What is the impact of an embargo on assets that are being leased in Argentina?

An embargo on leased property can affect the tenant and the owner, since the precautionary measure can interfere with the rights and obligations established in the lease contract.

Other profiles similar to Noiraly Alice Perez Perez