YEXIGER EUGENIA TORRES TALAVERA - 16684XXX

Comprehensive Background check of Yexiger Eugenia Torres Talavera - 16684XXX

Nationality Venezuelan
National citizen document 16684XXX
Voter Precinct 9400
Report Available

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What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the labor and economic spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the labor and economic sphere, including the promotion of equal opportunity policies, access to decent employment and job training. Programs are being developed to promote entrepreneurship and economic development in Afro-descendant communities.

What measures are implemented to guarantee the integrity and security of the information collected and managed by SEPRELAD in the context of the fight against money laundering?

SEPRELAD implements rigorous measures to guarantee the integrity and security of the information collected and managed in the context of the fight against money laundering. This includes computer security protocols, data encryption, restricted access and other technological and operational measures to protect the confidentiality of information. These safeguards seek to prevent unauthorized access and manipulation of sensitive information, ensuring that SEPRELAD fulfills its functions efficiently and securely.

What are the requirements to request a license to provide computer security consulting services in Costa Rica?

The requirements to request a license to provide computer security consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in computer security, complying with the legal and technical requirements established by SUTEL, and pay the corresponding fees.

How are cases of loss of identity documents handled in Colombia in validation processes?

In cases of lost identity documents in Colombia, procedures have been established to address identity validation. This may include filing complaints with relevant authorities and using alternative methods, such as verification using additional personal information, to confirm the identity of individuals in validation processes.

How is background verification addressed in the credit granting process in Guatemala?

In the credit granting process in Guatemala, a financial background check is performed to evaluate the credit worthiness of applicants. This helps lending institutions make informed decisions about loan approvals.

How can you challenge an embargo in Colombia based on the proportionality of the debt?

debtor can challenge a seizure in Colombia by calculating the proportionality of the debt by presenting evidence to the court that supports the objection. This involves demonstrating that the proposed garnishment is disproportionate to the outstanding debt and could unfairly affect the debtor's ability to meet his or her basic needs. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for a successful challenge.

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