YILEICA DESIREE ESPINOZA ARCILA - 18901XXX

Comprehensive Background check of Yileica Desiree Espinoza Arcila - 18901XXX

Nationality Venezuelan
National citizen document 18901XXX
Voter Precinct 14159
Report Available

Recommended articles

What is the employment contract in the computer security sector in Mexican commercial law?

The employment contract in the computer security sector in Mexican commercial law is one in which a person provides services in activities related to the protection of computer systems, networks, data and devices, through the detection and prevention of cyber threats, digital forensics, security incident management and systems auditing, under the direction of an employer, for remuneration.

What are the rights of parents in cases of adoption by a single person in Colombia?

In cases of adoption by a single person in Colombia, adoptive parents have the same rights and responsibilities as parents in adoptions carried out by couples. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.

How is the adoption of minors legally regulated in cases of teenage mothers in Guatemala?

The adoption of minors in cases of teenage mothers in Guatemala is legally regulated through specific processes. It seeks to protect the rights and well-being of both the adolescent mother and the child, ensuring an adequate evaluation of the adopters' capacity to provide a stable environment.

How do judicial records affect access to digital skills development programs in Colombia?

When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.

What is the retention period for KYC-related records in El Salvador?

KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.

What is the impact of claims and complaints management on compliance in Chile?

Claims and complaints management is essential in Chilean compliance to address customer concerns and complaints. Companies must have systems in place to receive, record and resolve complaints efficiently and fairly. Effective complaint management helps maintain customer satisfaction, prevent compliance issues, and protect company reputation.

Other profiles similar to Yileica Desiree Espinoza Arcila