JENNIFER GABRIELA ESPERANDIO BECERRA - 14158XXX

Comprehensive Background check of Jennifer Gabriela Esperandio Becerra - 14158XXX

Nationality Venezuelan
National citizen document 14158XXX
Voter Precinct 3030
Report Available

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Can non-biological parents request child support for children adopted in the Dominican Republic if the biological parents do not fulfill their responsibilities?

Non-biological parents who are the legal guardians of children adopted in the Dominican Republic may apply for child support for the benefit of the adopted children if the biological parents fail to fulfill their responsibilities. This is done to ensure that adopted children receive the necessary support.

What is needed to apply for a tourist visa in Guatemala?

The requirements to apply for a tourist visa in Guatemala include presenting a valid passport with a minimum validity of six months, a recent passport-sized photograph, a completed visa application form, proof of financial solvency to cover expenses during your stay, and a travel itinerary. Additionally, you may be asked to present other documents, such as hotel reservations or airline tickets.

How are privacy and data protection issues handled in online sales contracts in the Dominican Republic?

Privacy and data protection issues in online sales contracts are regulated by Law No. 172-13 on the Protection of Personal Data. Providers must comply with this law when collecting, processing and storing customer personal data online. This includes obtaining consent for data processing and ensuring the security of personal information.

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

What are the tax obligations of taxpayers in Mexico?

Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.

Can a person's judicial records be obtained if they have been a victim of a human trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a human trafficking crime in Ecuador. However, in cases of human trafficking, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek protection and justice. During the judicial process, the trafficker's criminal record may be considered as part of the evidence to support the victim's case.

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