MANUEL TOVIA YTRIAGO - 12511XXX

Comprehensive Background check of Manuel Tovia Ytriago - 12511XXX

Nationality Venezuelan
National citizen document 12511XXX
Voter Precinct 5400
Report Available

Recommended articles

What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What is the importance of ethical training in risk management related to PEP for professionals in the public and private sectors in Colombia?

Ethical training is of vital importance in the management of risks related to PEP for professionals in the public and private sectors in Colombia. Ethics training provides the necessary tools to recognize and address ethically challenging situations, promoting transparent and responsible behavior. Well-trained professionals can apply due diligence measures more effectively, identify potential risks related to

What is the identity validation process in the trademark and patent registration system in Panama?

Registering trademarks and patents in Panama involves verifying the identity of applicants to protect intellectual property rights.

What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

What is the procedure for notification and handling of changes in warranty conditions for consumer electronics products sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronics products sold in Bolivia, guaranteeing customer satisfaction and the quality of after-sales service.

Can the publicity of labor sanctions affect the public perception of a company in Panama?

Yes, the publicity of labor sanctions can negatively affect the public perception of a company in Panama, since it can be the subject of criticism from society, clients and the media.

Other profiles similar to Manuel Tovia Ytriago