ANA SANTIAGA TELLERIA DE HERNANDEZ - 3545XXX

Comprehensive Background check of Ana Santiaga Telleria De Hernandez - 3545XXX

Nationality Venezuelan
National citizen document 3545XXX
Voter Precinct 24550
Report Available

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What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

What are the financing options for development projects in the environmental risk management consulting services sector in El Salvador?

Financing options for development projects in the environmental risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in environmental services, government programs and funds aimed at promoting environmental management and sustainability. , venture capital investment and investment funds with a focus on environmental risk management projects, and the possibility of accessing international financing and alliances with international organizations and agencies focused on environmental protection.

What is the security situation in Afro-Honduran communities in Honduras?

Security in Afro-Honduran communities faces challenges due to racial discrimination, socioeconomic marginalization, and structural violence. These communities face specific risks of violence, as well as difficulties in accessing basic services and development opportunities, which affects their well-being and fundamental rights.

What is the role of Guatemalan customs in preventing terrorist financing?

Guatemalan customs play a role in preventing terrorist financing by monitoring international commercial transactions. This includes the inspection of assets and the identification of possible illicit activities that could be linked to the financing of terrorism.

What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?

The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.

What law regulates the statute of limitations in judicial processes in El Salvador?

Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.

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