YONNI JOSE DELMORAL BARRAEZ - 18198XXX

Comprehensive Background check of Yonni Jose Delmoral Barraez - 18198XXX

Nationality Venezuelan
National citizen document 18198XXX
Voter Precinct 23060
Report Available

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What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What are the options for Colombians who want to study online at American educational institutions?

Colombians who want to study online at American educational institutions can explore distance education programs. However, they should keep in mind that not all online programs may meet the requirements for student visas (F-1). It is essential to verify online program eligibility and understand the regulations associated with online education and student visas.

How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?

The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.

How are cases of unauthorized access to information handled during person verification processes in Paraguay?

Cases of unauthorized access to information during verification processes in Paraguay are treated with sanctions, investigations and corrective measures as established by data protection legislation.

What are the necessary procedures to register a trademark in Panama?

Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).

How could an embargo affect cooperation in the field of culture and the arts in Honduras?

An embargo could affect cooperation in the field of culture and the arts in Honduras. Trade and financial restrictions would make it difficult to exchange cultural expressions, organize artistic events, and collaborate on creative projects. This could limit opportunities for the promotion and dissemination of Honduran culture, as well as participation in international festivals, exhibitions and cultural activities.

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