LOURDES GREGORIA COVARRUBIA NAVA - 11458XXX

Comprehensive Background check of Lourdes Gregoria Covarrubia Nava - 11458XXX

Nationality Venezuelan
National citizen document 11458XXX
Voter Precinct 58665
Report Available

Recommended articles

What is the importance of ethics in the management of customer information for Ecuadorian companies, especially in the context of digital transformation, and what are the strategies to guarantee the privacy and security of the information?

Ethics in customer information management is crucial in Ecuador, especially during digital transformation. Strategies to ensure privacy and security include implementing clear privacy policies, securing data through encryption, and taking measures against unauthorized access. Providing transparency about data handling practices, obtaining informed consent, and training staff in information security are key actions to ensure ethics in the management of customer information.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

How is terrorist financing related to human trafficking addressed with sexual exploitation fines in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with sexual exploitation fines through specific regulations and collaboration with international organizations, preventing funds generated by these activities from being used to finance terrorist activities.

What is the air quality situation in Honduras?

Air quality in Honduras is worrying due to air pollution caused by various sources, such as transportation, industry, and waste burning. Emissions of gases and polluting particles affect the health of the population, especially in urban areas, contributing to respiratory diseases and other health problems.

What is the situation of women's political participation in Panama?

In terms of political participation, Panama has promoted the inclusion of women. Gender quotas, both horizontal and vertical, have been established to increase the representation of women in political positions. However, greater efforts are still required to ensure equal and meaningful participation of women in political decision-making.

Other profiles similar to Lourdes Gregoria Covarrubia Nava