OSCAR ALEXIS SUAREZ CALLES - 19026XXX

Comprehensive Background check of Oscar Alexis Suarez Calles - 19026XXX

Nationality Venezuelan
National citizen document 19026XXX
Voter Precinct 49277
Report Available

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How is the protection of confidential information addressed during the risk list verification process in El Salvador?

The protection of confidential information during the risk list verification process in El Salvador is addressed through the application of security and privacy measures. Financial and non-financial entities implement controls to ensure the confidentiality of information collected during verification. Additionally, data protection laws and regulations in El Salvador establish parameters for the secure handling of confidential information. This attention to the privacy and security of information contributes to building customer trust and ensuring that the verification process is carried out ethically and in accordance with current regulations.

What are the obligations of parents in adoption cases in El Salvador?

In cases of adoption in El Salvador, the adoptive parents have the responsibility of providing the care, protection and well-being of the adopted child. This includes providing adequate housing, education, medical care, food and emotional support. They must also comply with the legal obligations established in the adoption process.

What is being done to prevent and address gender-based violence on social media in El Salvador?

Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .

What are the financing options for renewable energy development projects in the fashion sector in Argentina?

For renewable energy development projects in the fashion sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the fashion industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and designers committed to sustainability.

What are the options for Argentine citizens who want to work in the field of software engineering and mobile application development in Spain?

Argentine citizens who want to work in the field of software engineering and mobile application development in Spain can explore opportunities in technology companies, participate in application development projects and contribute to the growth of the mobile technology sector.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

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