STEFFANY YENMARUET SIFONTES VIZZINI - 24887XXX

Comprehensive Background check of Steffany Yenmaruet Sifontes Vizzini - 24887XXX

Nationality Venezuelan
National citizen document 24887XXX
Voter Precinct 41
Report Available

Recommended articles

What is the dispute resolution process in commercial contracts in Chile?

Dispute resolution in commercial contracts in Chile can follow various approaches, such as mediation, arbitration and judicial litigation, depending on what the parties agree to.

How long does it take to obtain a youth ID in Panama?

The processing time to obtain a youth ID in Panama can vary, but is generally issued within 2 to 3 weeks from the date of application.

How can companies in Ecuador address the ethical challenges related to data privacy management, especially with the Organic Law on Personal Data Protection in force?

Addressing ethical challenges in data privacy management in Ecuador implies rigorous compliance with the Organic Law on Protection of Personal Data. Companies must implement security measures, such as encryption, and obtain explicit consent to collect and process personal data. Transparency in privacy practices, the appointment of a data protection officer and ongoing staff training are key elements. Additionally, establishing clear policies on data retention and offering individuals control over their data strengthens consumer trust and ensures ethical compliance in privacy management.

What obligations do financial entities have to prevent money laundering in Chile?

Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

What legal recourse does a food debtor have in Peru to challenge a court order?

A food debtor can challenge a court order in Peru through resources such as appeal, offering a way to challenge judicial decisions.

What is the importance of the DNI in identification at academic events in Peru?

The DNI is important for identification at academic events in Peru, since it is used to verify the identity of students, professors and attendees at conferences, seminars and academic activities. It is also used to control access to educational events.

Other profiles similar to Steffany Yenmaruet Sifontes Vizzini