SHAILLY ALEXANDRA OSTEICOECHEA PETIT - 18286XXX

Comprehensive Background check of Shailly Alexandra Osteicoechea Petit - 18286XXX

Nationality Venezuelan
National citizen document 18286XXX
Voter Precinct 61190
Report Available

Recommended articles

What is the Marriage Registry in Peru?

The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

What is the process to challenge the appraisal of seized assets in Paraguay?

If the debtor considers that the appraisal of the seized assets is incorrect or unfair, he or she has the right to challenge said appraisal. The process to challenge the assessment in Paraguay generally involves filing an appeal with the court that ordered the seizure. In this appeal, the debtor can provide arguments and evidence to support the challenge to the appraisal. It is essential to act within the deadlines established by law and follow the proper procedures to effectively challenge the assessment. The correct valuation of the seized assets is essential, as it directly affects the amount expected to be collected during the seizure process.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

What are the key considerations for Ecuadorian companies in managing risks related to cybersecurity and data protection, and how can they ensure compliance with current laws in this area?

Cybersecurity risk management in Ecuador involves the implementation of technological security measures and the adoption of data protection policies. Companies must regularly assess vulnerabilities, train employees in secure practices, and comply with the Organic Law on Protection of Personal Data. Effective response to cyber incidents is also crucial to minimizing damage and maintaining legal compliance.

What measures have been implemented to prevent torture and cruel, inhuman or degrading treatment in Guatemala?

In Guatemala, measures have been implemented to prevent torture and cruel, inhuman or degrading treatment. This includes the creation of the Human Rights Ombudsman's Office, the promotion of training for security forces, the supervision of detention centers and the investigation and punishment of cases of torture.

Other profiles similar to Shailly Alexandra Osteicoechea Petit