KIMBERLY YURIDIA GARCIA MATUTE - 15146XXX

Comprehensive Background check of Kimberly Yuridia Garcia Matute - 15146XXX

Nationality Venezuelan
National citizen document 15146XXX
Voter Precinct 26204
Report Available

Recommended articles

What is the role of ethics in data management in the financial services industry in Colombia?

Ethics plays a crucial role in data management in the financial services industry in Colombia. Companies must protect the privacy of customer data, comply with financial regulations and ensure cybersecurity. The implementation of data anonymization practices, continuous training of personnel in information security and collaboration with regulatory bodies are key aspects. Ethics in the management of financial data not only complies with legal regulations, but also preserves public trust and integrity in the Colombian business environment and in the financial sector.

What are the laws and sanctions related to the crime of medical negligence in Chile?

In Chile, medical negligence is considered a crime and is regulated by the Penal Code and the Law on the Rights and Duties of Patients. This crime involves failure to comply with medical care standards, causing harm or harm to patients. Penalties for medical malpractice can include prison sentences and fines, as well as suspension or loss of a medical license.

What is the relationship between verification on risk lists and terrorist financing in Costa Rica?

Risk list verification in Costa Rica plays an essential role in preventing terrorist financing. The regulations seek to identify and prevent individuals or entities linked to terrorist activities from accessing financial services in the country, thus contributing to global efforts against terrorism.

What are the necessary procedures to obtain an identification card for seniors in Mexico?

To obtain an identification card for seniors in Mexico, you must go to the National Institute of Seniors (INAPAM) or the Ministry of Social Development. You must submit an application, official identification, proof of address and complete the corresponding procedure to obtain the card.

What is the situation of the protection of women's rights in Argentina?

Argentina has adopted measures to protect the rights of women, recognizing their equality before the law and promoting measures to prevent and punish gender violence. Gender equality laws, policies to prevent and address sexist violence, and economic and social empowerment programs have been established to guarantee the protection of women's rights in Argentina. Despite the progress, challenges persist in terms of wage gap, access to justice and political representation of women in the country.

What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?

To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.

Other profiles similar to Kimberly Yuridia Garcia Matute