ASISCLA KATIUSCA GONZALEZ PALMAR - 19336XXX

Comprehensive Background check of Asiscla Katiusca Gonzalez Palmar - 19336XXX

Nationality Venezuelan
National citizen document 19336XXX
Voter Precinct 63065
Report Available

Recommended articles

What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?

In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.

What additional security measures have been implemented on Dominican identity cards recently?

The Central Electoral Board (JCE) has implemented additional security measures on Dominican identity cards to prevent falsification. These measures may include electronic chip technology for storing biometric data, microengraving, and other advanced security features. The JCE continues to update and improve security measures to maintain the integrity of the document

What is the process to resolve disputes related to a sales contract in the Dominican Republic?

In the event of disputes, the parties involved in a sales contract in the Dominican Republic may choose to resolve the dispute through civil courts or alternative means of dispute resolution, such as mediation or arbitration. The choice of method will depend on what has been stipulated in the contract or what the parties mutually agree to. It is important to obtain legal advice if a dispute arises

Does the State in El Salvador have regulations that encourage the hiring of personnel from indigenous or minority ethnic communities?

Yes, there may be laws that promote the labor inclusion of indigenous or ethnic minority communities in personnel selection processes.

How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?

The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.

What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?

In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.

Other profiles similar to Asiscla Katiusca Gonzalez Palmar