YENNY PAOLA SAYAS RUIZ - 26523XXX

Comprehensive Background check of Yenny Paola Sayas Ruiz - 26523XXX

Nationality Venezuelan
National citizen document 26523XXX
Voter Precinct 39072
Report Available

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How does the State intervene in the protection of personal data in sales contracts in El Salvador?

The State may establish laws and regulations that protect the privacy and security of personal data involved in contracts.

How are business relationships with Politically Exposed Persons (PEP) managed in Panama?

Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

Are there protection and security programs for Politically Exposed Persons in Costa Rica?

Yes, there are protection and security programs for Politically Exposed Persons in Costa Rica. These programs seek to guarantee the physical and personal security of PEPs who may face threats or risks due to their political position. Protective measures may be provided, such as escorts, security cameras, armored vehicles, and specific security protocols. These measures are implemented by specialized security institutions and are adjusted to the specific needs and risks of each PEP.

How does regional geopolitics affect Bolivia's efforts to prevent terrorist financing, considering the political and economic situation of neighboring countries?

The regional situation is relevant. Analyzes how geopolitics can influence Bolivia's ability to address terrorist financing, considering the political and economic dynamics of neighboring countries.

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