MARIA GABRIELA OJEDA RIOBOO - 17423XXX

Comprehensive Background check of Maria Gabriela Ojeda Rioboo - 17423XXX

Nationality Venezuelan
National citizen document 17423XXX
Voter Precinct 38150
Report Available

Recommended articles

What measures are taken to prevent the victimization of PEPs in the Dominican Republic?

To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.

How does the 2019 labor reform affect labor demands in Mexico?

The 2019 labor reform in Mexico brought significant changes to labor legislation, including the implementation of oral labor trials, greater transparency in processes, and the creation of independent labor courts. These changes seek to improve fairness and efficiency in labor claims.

How are contracts for the sale of goods handled in situations of energy emergency or resource shortage in Mexico?

Sales contracts in situations of energy emergency or resource scarcity in Mexico may require temporary adaptations to contractual conditions and may be subject to government support measures to ensure the availability of essential products.

What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?

To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.

What is the situation like regarding access to technology and connectivity in Honduras?

Access to technology and connectivity in Honduras is limited, especially in rural and marginalized areas where telecommunications infrastructure is poor. The digital divide affects access to information, education and economic opportunities for large sectors of the population, perpetuating inequality and limiting the country's development in the digital era.

What is the importance of agriculture in Argentina?

Agriculture is a fundamental part of the Argentine economy, with the country being one of the world's leading producers and exporters of crops such as soybeans, corn, wheat and beef. Argentine agriculture also plays an important role in food security, providing food for both domestic consumption and export.

Other profiles similar to Maria Gabriela Ojeda Rioboo