DEISY YULIMAR CASTELLANO PERNIA - 23726XXX

Comprehensive Background check of Deisy Yulimar Castellano Pernia - 23726XXX

Nationality Venezuelan
National citizen document 23726XXX
Voter Precinct 34401
Report Available

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What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

How is the identity of users verified in online real estate buying and selling services in Peru?

In online real estate buying and selling services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and buyer and seller authentication can be implemented to ensure the safety of online real estate transactions.

How can graphic design companies in Bolivia stay up to date on international trends, despite possible restrictions on access to global platforms and events due to international embargoes?

Graphic design companies in Bolivia can stay up to date on international trends despite possible restrictions on access to global platforms and events due to international embargoes through various strategies. Active participation in online communities and design-focused social networks can provide a constant source of inspiration and knowledge. Investing in online courses and workshops offered by international experts can enable the development of up-to-date skills. Collaborating with international designers and agencies on joint projects can provide a global perspective. Participation in international design competitions and awards can increase visibility and recognition in the industry. The implementation of virtual and augmented reality technologies for project presentation and participation in virtual events can overcome geographical limitations. Additionally, creating strategic alliances with design companies in unrestricted regions can facilitate the exchange of ideas and trends.

What types of sanctions can companies face that do not comply with data protection regulations in Peru?

Companies that do not comply with data protection regulations in Peru may face sanctions including fines and the inability to operate in the country. Purposes may vary in severity and may be imposed by the National Personal Data Protection Authority (ANPDP). In addition to financial penalties, companies that do not comply with regulations can damage their reputation and face lawsuits from affected individuals. It is essential for companies to ensure compliance with data protection regulations to avoid these penalties.

How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?

SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.

How can private companies support employees who are seeking to adopt or are involved in adoption processes in Panama?

Private companies can offer support to employees involved in adoption processes, providing work flexibility and resources that facilitate the process in Panama.

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