YHONDIEL DARIO ESCALONA GUEDEZ - 18525XXX

Comprehensive Background check of Yhondiel Dario Escalona Guedez - 18525XXX

Nationality Venezuelan
National citizen document 18525XXX
Voter Precinct 17990
Report Available

Recommended articles

What is the impact of migration on national security in Mexico?

Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.

How can fintech companies in Bolivia ensure cybersecurity, despite potential restrictions on the adoption of protective technologies due to international embargoes?

Fintech companies in Bolivia can ensure cybersecurity despite potential restrictions on the adoption of protective technologies due to international embargoes through various strategies. Investing in teams of local cybersecurity experts and collaborating with specialized companies in the country can strengthen defenses against cyber threats. Participation in training programs for staff in good cybersecurity practices and the implementation of internal information security policies can create a culture of awareness and prevention. Promoting strong authentication measures and implementing constant monitoring systems can reduce the risk of cyber attacks. Diversifying security technology vendors and regularly assessing vulnerabilities can strengthen defenses in a changing threat environment. Additionally, collaborating with regulatory bodies to ensure compliance with cybersecurity regulations and participating in public-private collaboration initiatives can be key strategies to ensure cybersecurity in the financial technology sector in Bolivia.

What are the laws that address the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography

What is the National Development Program for the Construction Sector in Peru?

The National Development Program of the Construction Sector aims to promote the development and competitiveness of the construction sector in Peru. Through actions to promote investments, improve the quality of construction, strengthen capacities and access to financing, the aim is to promote the growth of the sector, generate employment and contribute to the economic development of the country.

How is the crime of tax evasion penalized in Colombia?

Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.

What is the role of SUNARP in the real estate seizure process in Peru?

The National Superintendency of Public Registries (SUNARP) in Peru plays an important role in the real estate seizure process. Record lien orders in the real estate registry, which prevents transfers of ownership while the lien lasts.

Other profiles similar to Yhondiel Dario Escalona Guedez