DANNY JOSE GARCIA SANCHEZ - 13459XXX

Comprehensive Background check of Danny Jose Garcia Sanchez - 13459XXX

Nationality Venezuelan
National citizen document 13459XXX
Voter Precinct 1408
Report Available

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What penalties could private companies in El Salvador face for not complying with computer security regulations?

They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.

How can small and medium-sized businesses in Paraguay implement effective due diligence processes without incurring prohibitive costs?

Small and medium-sized companies in Paraguay can implement effective due diligence processes through scalable solutions adapted to their size. This may include training staff, using efficient technologies, and collaborating with specialized service providers to optimize resources.

What is the impact of corruption by politically exposed persons on the economy of El Salvador?

Corruption of politically exposed persons has a significant impact on the economy of El Salvador. The diversion of public resources towards corrupt purposes impedes the development of infrastructure projects, access to quality basic services and the implementation of effective social policies. Furthermore, corruption negatively affects investor confidence, discourages foreign investment and hinders sustainable economic growth. The fight against corruption is essential to promote an environment conducive to economic development and the well-being of the population.

What regulations regulate corruption crimes in El Salvador?

The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for entrepreneurial reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for entrepreneurial reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of legal problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of legal problems in Guatemala seek to protect the child. The suitability of the adopters is evaluated and a safe environment free of legal situations harmful to the minor is guaranteed.

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