KATHERINE ANYELINA ORTEGA DIAZ - 19728XXX

Comprehensive Background check of Katherine Anyelina Ortega Diaz - 19728XXX

Nationality Venezuelan
National citizen document 19728XXX
Voter Precinct 15180
Report Available

Recommended articles

What is the role of the Superintendency of Companies in business disputes in Ecuador?

The Superintendency may have regulatory and supervisory functions in commercial matters, and its participation may be relevant in certain cases.

What is the role of the State of Panama in protecting freedom of expression in the judicial context?

The State of Panama has the function of protecting freedom of expression in the judicial context by guaranteeing an environment in which citizens can express opinions freely and safely, avoiding unfair retaliation and promoting the right to constructive criticism in the judicial system. Panamanian.

What is the importance of due diligence in the digital health services sector in Colombia, especially in terms of data protection, regulatory compliance and ethics in the use of medical technologies?

In the digital health services sector in Colombia, due diligence is essential to evaluate medical data protection, regulatory compliance in digital health, and ethics in the use of medical technologies. This ensures that digital health services are safe, ethical and comply with privacy and health regulations.

What is the National Museum of Anthropology of Mexico and what is its importance

The National Museum of Anthropology (MNA) is one of the most important museums in Mexico, located in Mexico City. It was inaugurated in 1964 and houses an extensive collection of art and artifacts from Mexico's pre-Hispanic cultures, from the Olmecs to the Aztecs, as well as temporary exhibitions on topics related to Mexican anthropology and archaeology. The MNA is important because it is a space dedicated to the preservation, study and dissemination of Mexico's cultural heritage, and it is visited by millions of people each year.

What role does data privacy play in AML laws in El Salvador?

AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?

To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.

Other profiles similar to Katherine Anyelina Ortega Diaz