JENNY COROMOTO MENDOZA RODRIGUEZ - 14825XXX

Comprehensive Background check of Jenny Coromoto Mendoza Rodriguez - 14825XXX

Nationality Venezuelan
National citizen document 14825XXX
Voter Precinct 28432
Report Available

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How are crimes of theft of confidential information punished in Ecuador?

The theft of confidential information, which involves illegally accessing and obtaining sensitive or protected information, is considered a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the privacy and security of personal and business information.

What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?

Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a worker.

What are the rights of children in cases of domestic violence in Ecuador?

In cases of domestic violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

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