NORYS ANGELINA ROJAS ESCALONA - 7213XXX

Comprehensive Background check of Norys Angelina Rojas Escalona - 7213XXX

Nationality Venezuelan
National citizen document 7213XXX
Voter Precinct 10020
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the relationship between embargoes and the research and development of technologies for the prevention of forest fires in Bolivia?

The relationship between embargoes and the research and development of technologies for the prevention of forest fires in Bolivia is essential to address the challenges associated with the protection of forests and biodiversity. Projects aimed at satellite monitoring systems, early warning technologies and fire control methods may be in danger. During seizures, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen prevention and response to forest fires during the seizure process. Collaboration with environmental entities, the review of forest management policies and the promotion of investments in technologies for forest protection are essential to address embargoes in this sector and contribute to the preservation of natural resources in Bolivia.

What security measures are implemented to protect KYC information at financial institutions in Mexico?

Financial institutions in Mexico implement security measures such as data encryption, firewalls, two-factor authentication, and restricted access policies to protect KYC information. They also have security incident response protocols to address potential threats.

What are the benefits for Guatemalan companies of adopting proactive approaches to due diligence?

Benefits include mitigating legal risks, strengthening company reputation, attracting ethical investors and complying with regulations, leading to a more sustainable business environment.

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

No, the Certificate of Participation in a Trauma 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 legal considerations in a contract for the sale of goods or design and architectural services in Peru?

Contracts for the sale of goods or design and architectural services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

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