JUAN CARLOS NIERIZ GUEVARA - 12647XXX

Comprehensive Background check of Juan Carlos Nieriz Guevara - 12647XXX

Nationality Venezuelan
National citizen document 12647XXX
Voter Precinct 42961
Report Available

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What is the importance of proactive data privacy management in the context of compliance in Ecuador?

Proactive data privacy management is of utmost importance in the context of compliance in Ecuador, especially with the existence of the Organic Law on the Protection of Personal Data. Companies must implement policies and practices that safeguard the privacy of personal data, including obtaining appropriate consent and implementing robust security measures. Additionally, appointing a privacy officer and conducting privacy impact assessments are essential steps to ensure compliance with regulations and protect the rights of individuals.

How is the participation of civil society in the integration of Costa Ricans in Spain ethically promoted?

The participation of civil society in the integration of Costa Ricans in Spain is ethically promoted through policies that facilitate collaboration between non-governmental organizations, local communities and migrants. The legislation seeks an ethic of citizen participation, recognizing the essential role of civil society in the successful integration of Costa Ricans. Programs are promoted that encourage interaction and mutual support between civil society and migrants, contributing to the creation of inclusive and supportive environments. It seeks to ensure that civil society plays an active role in building welcoming communities in Spain.

How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?

The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.

What impact does money laundering have on the security and stability of Venezuela?

Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.

What is the impact of money laundering on the legitimacy of the economy in Colombia?

Money laundering has a negative impact on the legitimacy of the economy in Colombia. By laundering illicitly obtained funds, transparency and confidence in the economic and financial system are distorted. This can affect the country's competitiveness, create economic imbalances and undermine efforts to build a strong and legitimate economy based on legality and integrity.

What is the role of the Ministry of Economic and Social Inclusion in social protection in Ecuador?

The Ministry of Economic and Social Inclusion has the role of formulating and executing policies for inclusion and social protection, promoting the well-being of vulnerable groups and ensuring access to services and fundamental rights.

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