YUSMAIRA DEL ROSARIO FONSECA MONJES - 13407XXX

Comprehensive Background check of Yusmaira Del Rosario Fonseca Monjes - 13407XXX

Nationality Venezuelan
National citizen document 13407XXX
Voter Precinct 28074
Report Available

Recommended articles

How can companies in Ecuador address ethical challenges in customer data management, especially in a constantly evolving digital environment?

Addressing ethical challenges in managing customer data in a constantly evolving digital environment in Ecuador involves adopting dynamic and ethical approaches. Companies must stay up to date with privacy regulations, such as the Organic Law on the Protection of Personal Data, and continually adjust their data management practices. Transparency in data collection and use, along with obtaining informed consent, is essential. Implementing robust security measures, such as encryption, and training staff in data ethics contribute to ethical management of customer information in the digital environment.

What is the deadline to exercise the right of withdrawal in Mexico?

The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.

How could trade agreements be established with other countries during an embargo?

During an embargo, establishing trade agreements with other countries could be challenging, but not impossible. Honduras could seek cooperation with nations not involved in the embargo or explore regional trade opportunities. In addition, ways could be explored to promote internal trade and strengthen the local economy.

What is Guatemala's policy regarding the inclusion of judicial records in credit reports?

Guatemala's policy regarding the inclusion of judicial records in credit reports may vary, but in some cases, certain judicial records may influence the credit evaluation. It is important to understand how criminal records can affect credit reports and, therefore, the ability to obtain credit in Guatemala.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

What is the validity of the Academic Degree Certificate in Peru?

The Certificate of Academic Degree in Peru does not have an expiration date, as it certifies past academic achievement. However, some employers or educational institutions may require an updated certificate issued within a specific period, such as the last 6 months or 1 year.

Other profiles similar to Yusmaira Del Rosario Fonseca Monjes