SOLMAIRA ELENA PEÑA DAZA - 20928XXX

Comprehensive Background check of Solmaira Elena Peña Daza - 20928XXX

Nationality Venezuelan
National citizen document 20928XXX
Voter Precinct 28654
Report Available

Recommended articles

What security measures can El Salvador take during an embargo to maintain internal stability?

During an embargo, El Salvador can take security measures to maintain internal stability. This may include strengthening security forces to ensure public order and protect citizens' rights. In addition, the country can implement border and customs control measures to prevent illicit activities and the entry of prohibited products. It is important that these measures are carried out in line with international human rights standards.

What legal remedies are available in case of disputes or disagreements regarding background checks in the Dominican Republic?

In case of disputes or disagreements regarding background checks in the Dominican Republic, legal remedies can be used. This may include mediation or arbitration to resolve disputes amicably. If an agreement is not reached, it is possible to file a lawsuit in the appropriate courts. It is important to have solid documentation and detailed records of the verification process in case legal disputes arise.

What is the importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the organic food production industry in Bolivia?

The importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the organic food production industry in Bolivia is fundamental. These embargoes can hinder projects aimed at implementing ethical practices in organic food production, agricultural technologies with low environmental impact, and educational programs in responsible agricultural practices. Key projects to address organic food production sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible organic food production and promote more sustainable practices in the agricultural industry. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for the responsible production of organic foods are essential to address embargoes in this sector and contribute to food security and the preservation of biodiversity in Bolivia.

What are the regulations for online data protection and user privacy in Panama?

The regulations for online data protection and user privacy in Panama are established by Law 81 of March 26, 2019. This legislation defines the principles and rules for the processing of personal data in the digital environment. It seeks to guarantee the privacy and security of personal information on online platforms, establishing rights for data owners and obligations for those who process this information. The legal framework addresses specific aspects related to data protection in the digital sphere, contributing to a safer and more ethical use of online information.

How does financial inclusion and access to financial services affect AML strategies in Colombia?

Financial inclusion can increase transparency, but also presents challenges in identifying and monitoring clients. In Colombia, the aim is to balance the expansion of access to financial services with the need to implement effective measures against money laundering.

What is the typical length of a lease contract in Paraguay?

The length of a lease in Paraguay can vary, but is usually one to three years. The parties may agree to a different term in the contract.

Other profiles similar to Solmaira Elena Peña Daza