JANETH DEL VALLE CORTESIA MARCANO - 7573XXX

Comprehensive Background check of Janeth Del Valle Cortesia Marcano - 7573XXX

Nationality Venezuelan
National citizen document 7573XXX
Voter Precinct 22350
Report Available

Recommended articles

What is Brazil's foreign policy?

Brazil's foreign policy seeks to promote economic development, regional cooperation and active participation in international affairs. The country has sought to strengthen its ties with other Latin American countries, as well as with strategic partners in different regions of the world. Brazil has also been a defender of peace and the peaceful resolution of conflicts, as well as the promotion of human rights and social justice at the international level.

What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?

The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.

What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?

In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.

What is the role of stockbrokers in El Salvador?

Stockbrokers play an important role in El Salvador by acting as intermediaries between investors and the stock market. These professionals facilitate the buying and selling of securities, such as stocks and bonds, on behalf of investors. Stockbrokers provide investment advice, transact in financial markets, monitor asset performance, and provide relevant information for making investment decisions.

What are the implications of the General Data Protection Regulation (GDPR) on the operations of companies in Bolivia and how can they ensure compliance with these privacy regulations?

Although Bolivia is not a direct party to the GDPR, companies that handle personal data must follow similar practices. It is essential to implement privacy policies, conduct data risk assessments, and obtain appropriate consent. Appointing a data protection officer and training staff are key steps in ensuring compliance with privacy regulations.

What is the deadline to request the revocation of the adoption due to lack of suitability of the adopter in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to lack of suitability of the adopter. Revocation may be requested at any time when there is substantial evidence of unsuitability and it is considered in the best interest of the adoptee.

Other profiles similar to Janeth Del Valle Cortesia Marcano