GEYALI SARMIENTO CARRILLO - 21752XXX

Comprehensive Background check of Geyali Sarmiento Carrillo - 21752XXX

Nationality Venezuelan
National citizen document 21752XXX
Voter Precinct 61862
Report Available

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How can Colombian companies effectively manage the risks associated with the protection of personal data?

Data protection risk management is critical in Colombia, especially with Law 1581 of 2012. Companies must implement appropriate security measures, conduct privacy impact assessments, and train staff on data protection regulations. Appointing a data protection officer, regularly reviewing privacy policies and quickly responding to data breaches are key aspects. Collaboration with the Superintendence of Industry and Commerce and the monitoring of best international practices are effective strategies to guarantee regulatory compliance regarding the protection of personal data.

What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?

In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.

What are the investment options in the real estate sector in Peru?

In the real estate sector in Peru, there are investment options such as the acquisition of commercial and residential properties for rent or sale, investment in real estate development projects, participation in real estate investment funds and the acquisition of shares in companies in the sector. real estate. In addition, there are support and financing programs.

How are requests for precautionary measures handled during the development of a judicial file in Bolivia?

Requests for precautionary measures during a judicial file in Bolivia are carefully managed. These measures may include embargoes, restraining orders or judicial guarantees to preserve rights. Interested parties can submit requests supported by legal arguments and evidence. The court will evaluate the necessity and proportionality of the precautionary measure before making a decision. The correct management of precautionary measures is essential to balance the protection of the rights of the parties with the preservation of the integrity of the judicial file.

What is the impact of the child support quota in cases of parents who have lost parental rights in Colombia?

In cases of parents who have lost parental rights in Colombia, the impact on the child support fee may vary. If the court determines that the non-custodial parent still has support obligations, the fee may be maintained. However, the loss of parental rights can influence the parent's ability to make important food decisions. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support.

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