JOSEFINA DE LA PAZ URQUIOLA - 9251XXX

Comprehensive Background check of Josefina De La Paz Urquiola - 9251XXX

Nationality Venezuelan
National citizen document 9251XXX
Voter Precinct 13590
Report Available

Recommended articles

Are there international organizations that collaborate with the verification of personnel in El Salvador?

Some international organizations may offer global standards or technical support to improve personnel verification processes in El Salvador, although their direct presence may vary.

What are the rights of victims in the Colombian criminal process?

Victims in the Colombian criminal process have fundamental rights, such as being informed, actively participating, presenting evidence, receiving comprehensive reparation and accessing protection measures. The Public Ministry also looks after your rights.

What role do educational institutions play in training cybersecurity professionals to combat internet fraud in Brazil?

Educational institutions play a crucial role in training cybersecurity professionals in Brazil by offering specialized study programs, conducting research on cyber threats, and providing practical training to address the challenges of internet fraud.

What is the role of internal audit in strengthening compliance programs in Colombian companies?

The role of internal audit is fundamental in strengthening compliance programs in Colombia. Companies should conduct regular audits to evaluate the effectiveness of internal controls, identify potential vulnerabilities, and ensure regulatory compliance. Collaboration with external auditors, independent review of compliance processes and detailed reporting to senior management are essential. Internal auditing not only improves the effectiveness of the compliance program, but also provides additional assurance of integrity and responsibility in the Colombian business environment.

What is the situation of political participation of people with disabilities in El Salvador?

The political participation of people with disabilities in El Salvador faces challenges in terms of physical and communicative accessibility, lack of representation and discrimination, with programs to promote the inclusion and active participation of this group in the political and democratic life of the country.

What measures are taken to protect the rights and privacy of people on risk lists?

Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.

Other profiles similar to Josefina De La Paz Urquiola