ASTELIA CELEDONIA HERNANDEZ DE ESCALONA - 2090XXX

Comprehensive Background check of Astelia Celedonia Hernandez De Escalona - 2090XXX

Nationality Venezuelan
National citizen document 2090XXX
Voter Precinct 17110
Report Available

Recommended articles

What is the name of your latest research project on the promotion of mental health in Ecuadorian adolescents?

My last research project on the promotion of mental health in Ecuadorian adolescents was called [Name of the project] and was developed from [Start date] to [Completion date].

Can judicial records in Venezuela be shared with other countries?

In general, judicial records in Venezuela are not automatically shared with other countries, unless there is a cooperation agreement or a specific request from the competent authorities of another country. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements.

How is transparency and the fight against corruption promoted from the point of view of regulatory compliance in Peru?

The promotion of transparency and the fight against corruption in Peru is based on regulations that require the disclosure of financial information and the prevention of bribery. Anti-corruption institutions monitor compliance with these regulations.

What responsibilities does the tenant have regarding the payment of public services in a rental contract in Bolivia?

In Bolivia, the tenant's responsibilities regarding the payment of public services may vary depending on the provisions established in the lease contract and applicable legislation. However, in general, the tenant is usually responsible for paying for utilities related to the use and enjoyment of the leased property, such as water, electricity, gas, and other similar services. These payments are usually in addition to the agreed rent amount and must be covered by the tenant in a timely manner according to the rates and conditions established by the utility providers and local regulations. It is important to carefully review the provisions of the lease to understand the specific responsibilities of the tenant regarding payment of utilities and to comply with these obligations to avoid potential disputes with the landlord in Bolivia.

How can companies in Ecuador address the ethical challenges related to data privacy management, especially with the Organic Law on Personal Data Protection in force?

Addressing ethical challenges in data privacy management in Ecuador implies rigorous compliance with the Organic Law on Protection of Personal Data. Companies must implement security measures, such as encryption, and obtain explicit consent to collect and process personal data. Transparency in privacy practices, the appointment of a data protection officer and ongoing staff training are key elements. Additionally, establishing clear policies on data retention and offering individuals control over their data strengthens consumer trust and ensures ethical compliance in privacy management.

How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?

For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements

Other profiles similar to Astelia Celedonia Hernandez De Escalona