MARIA LOURDES MONCADA BRICEÑO - 18097XXX

Comprehensive Background check of Maria Lourdes Moncada Briceño - 18097XXX

Nationality Venezuelan
National citizen document 18097XXX
Voter Precinct 55400
Report Available

Recommended articles

What is the procedure to apply for a resident visa for temporary workers in Colombia?

The resident visa for temporary workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the employment contract, experience certificates, and meet the specific visa requirements.

How does the political situation in Colombia affect the civic participation of Colombians in Spain?

The political situation in Colombia can affect the civic participation of Colombians in Spain, as they may be interested in political events, campaigns and awareness activities. Staying informed about the political situation in Colombia through the media and local organizations allows them to actively participate and express their opinions in the Spanish community.

What measures can telecommunications companies in Brazil take to protect their customers from internet fraud in services such as mobile telephony and broadband?

Telecommunications companies in Brazil can implement security measures such as real-time fraud detection, enhanced access controls, and user education on safe online practices to protect their customers from internet fraud in services such as mobile and broadband. broadband and ensure the security of online communications.

What is the relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia?

The relationship between embargoes and the research and development of technologies for the efficient management of plastic waste in Bolivia is essential to address plastic pollution and promote the circular economy. Projects aimed at plastic recycling systems, single-use plastic reduction technologies and environmental education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the sustainable management of plastic waste during the embargo process. Collaboration with waste management entities, the review of plastic reduction policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.

What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?

In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.

What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?

The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.

Other profiles similar to Maria Lourdes Moncada Briceño