LUISA ESTHER URDANETA GOMEZ - 25042XXX

Comprehensive Background check of Luisa Esther Urdaneta Gomez - 25042XXX

Nationality Venezuelan
National citizen document 25042XXX
Voter Precinct 63571
Report Available

Recommended articles

How can entities linked to vocational education and training impact labor demands in Panama?

Entities linked to vocational education and training can impact labor demands in Panama by providing skills and knowledge that align with the needs of the labor market, thus reducing discrepancies and related demands.

What is the situation of the protection of the rights of workers in the agricultural technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the agricultural technology sector, recognizing its importance for the modernization and efficiency of the country's agricultural production. Specific labor regulations, agricultural technology training programs, and access to social security have been established to ensure safe working conditions and access to labor rights for workers in this sector. Despite progress, challenges persist in terms of access to technology in rural areas, protection of personal data and labor rights in the digital era in Argentina.

What is the process for identifying deceased PEPs in financial institutions in Mexico?

Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.

How are age restrictions handled in personnel selection in Peru?

In Peru, age restrictions may be discriminatory and should therefore not be used in the selection process unless supported by legal or technical requirements.

What is the importance of disciplinary records in the field of cybersecurity and data protection in Ecuador?

In the field of cybersecurity and data protection in Ecuador, the disciplinary background of companies and professionals can be considered in terms of their commitment to digital security and information privacy. Disciplinary records related to security breaches, violations of data protection regulations or lack of transparency in cybersecurity practices can affect the trust of clients and users. Transparency and commitment to cybersecurity standards are essential to avoid disciplinary records that could damage reputation in this area.

What is the role of educational and training institutions in training AML professionals in Mexico?

Educational and training institutions play a fundamental role in training AML professionals in Mexico. They offer specialized programs and courses in the prevention of money laundering, ensuring that there are experts in the field and that institutions are properly prepared to comply with AML regulations.

Other profiles similar to Luisa Esther Urdaneta Gomez