YURELVI COROMOTO ZERPA FLORES - 13680XXX

Comprehensive Background check of Yurelvi Coromoto Zerpa Flores - 13680XXX

Nationality Venezuelan
National citizen document 13680XXX
Voter Precinct 27400
Report Available

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Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What is the protection process in Mexico?

Amparo is a legal mechanism in Mexico that allows individuals to protect their rights against acts of authorities that may violate them. The amparo process involves filing a petition for amparo in federal court. The court evaluates whether the challenged act is unconstitutional and, if so, protects the rights of the applicant. Amparo is an important tool to guarantee respect for fundamental rights.

What are the programs and resources available for the education of children of Paraguayans in the United States and how can parents access them?

Paraguayan parents in the United States can benefit from educational programs and resources for their children. Accessing these resources means researching school options, tutoring programs, educational support services, and actively participating in the local education system to ensure your children receive a quality education.

Are there laws in Paraguay that regulate cybersecurity and data protection, and what are the obligations of companies in terms of guaranteeing information security?

Law No. 5544/15 "On Protection of Personal Data" regulates data protection and cybersecurity in Paraguay. Companies have the responsibility to ensure the security of information and take measures to prevent unauthorized access, loss or disclosure of personal data. Complying with this legislation not only protects the privacy of individuals, but also strengthens public trust in business practices in the digital sphere in Paraguay.

What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.

What are the regulatory considerations for Bolivian companies managing customer data in the digital age?

In the digital age, the handling of customer data is subject to strict regulations. Companies in Bolivia must comply with the Personal Data Protection Law and guarantee the security and privacy of customer information. This involves implementing cybersecurity measures, obtaining informed consent, and having clear procedures for responding to data breaches. Compliance in this area is not only legally mandatory, but also protects customer trust and avoids potential penalties.

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