LEOHANDRY ENRIQUE DIAZ MARTINEZ - 18008XXX

Comprehensive Background check of Leohandry Enrique Diaz Martinez - 18008XXX

Nationality Venezuelan
National citizen document 18008XXX
Voter Precinct 61920
Report Available

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How is confidentiality and information security handled in information technology service contracts in Ecuador?

The confidentiality and security of information in information technology service contracts in Ecuador are managed through the inclusion of confidentiality clauses in contracts, the implementation of cybersecurity measures, and compliance with data protection regulations. Contractors must ensure the privacy and security of confidential information.

What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.

What is being done to promote gender equality and the inclusion of women in the field of science and technology in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of science and technology. The participation of women in scientific and technological careers is encouraged, support and resources are provided for the development of their skills, and work is done to eliminate barriers and gender stereotypes in these fields.

What are the specific responsibilities of directors and senior executives in relation to regulatory compliance in Ecuador?

Directors and senior executives are responsible for establishing a culture of compliance, overseeing the implementation of policies, and ensuring that the company complies with all applicable regulations.

What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What is the deadline to exercise the right of withdrawal in Mexico?

The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.

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