YENIS JACQUELINE ESCALONA ZAMBRANO - 10643XXX

Comprehensive Background check of Yenis Jacqueline Escalona Zambrano - 10643XXX

Nationality Venezuelan
National citizen document 10643XXX
Voter Precinct 44130
Report Available

Recommended articles

How are security issues handled in due diligence in Chile?

Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.

What is the role of the National Customs Service of Ecuador in the ethical supervision of contractors in import and export projects?

The National Customs Service of Ecuador can play a role in the ethical supervision of contractors in import and export projects. This would include reviewing compliance with customs regulations, evaluating ethical practices in international trade, and imposing sanctions in case of ethical violations.

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

How are cases of crimes against religious freedom handled in the Guatemalan legal system?

Cases of crimes against religious freedom in the Guatemalan legal system are addressed by protecting this fundamental right. The laws seek to prevent and punish any act that threatens religious freedom, promoting tolerance and respect for the diversity of beliefs.

What is the name of your last employing company according to your employment records in Ecuador?

The last company I worked for was [Company Name].

Other profiles similar to Yenis Jacqueline Escalona Zambrano