EDDY JAVIEL HERNANDEZ NAVEDA - 3679XXX

Comprehensive Background check of Eddy Javiel Hernandez Naveda - 3679XXX

Nationality Venezuelan
National citizen document 3679XXX
Voter Precinct 23342
Report Available

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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 is the Supreme Court of Justice of El Salvador involved in identification issues?

The Supreme Court of Justice of El Salvador, as the highest court, does not issue identification documents, but can intervene in legal cases related to the improper use of said documents.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

What are the alternative dispute resolution options in labor claims in the Dominican Republic?

In addition to labor courts, parties involved in labor disputes in the Dominican Republic may opt for mediation and arbitration as alternative dispute resolution methods.

What is your approach to evaluating the candidate's ability to lead clean energy development projects in the industrial sector, considering the importance of the transition towards renewable energy sources in the Argentine industry?

The development of clean energies in industry is strategic. The aim is to understand how the candidate leads clean energy projects, their knowledge of sustainable technologies and their contribution to promoting the adoption of renewable energy sources in the Argentine industrial sector.

What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?

Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures

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