LILIANA CAROLINA GOMEZ TARAZONA - 12523XXX

Comprehensive Background check of Liliana Carolina Gomez Tarazona - 12523XXX

Nationality Venezuelan
National citizen document 12523XXX
Voter Precinct 99049
Report Available

Recommended articles

How is a family reunification visa processed in Mexico?

To process a family reunification visa in Mexico, the applicant must go to the Mexican consulate or embassy in their country of origin. You must present documentation that demonstrates your family relationship with a Mexican citizen or resident and meet the established requirements.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What is the role of identity validation in the security of electronic medical records in Mexico?

Identity validation plays a crucial role in the security of electronic medical records in Mexico. Healthcare professionals must ensure patients have correct identity before accessing their medical records or performing treatments. Additionally, authentication measures are used to ensure that only authorized medical personnel have access to electronic medical records. This protects the privacy of patients' health information and ensures the integrity of medical data.

What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?

Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.

What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

Other profiles similar to Liliana Carolina Gomez Tarazona