NORKYS MARIA REBOLLEDO - 15619XXX

Comprehensive Background check of Norkys Maria Rebolledo - 15619XXX

Nationality Venezuelan
National citizen document 15619XXX
Voter Precinct 14590
Report Available

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What measures have been implemented to guarantee the security of online procedures in Panama?

Computer security systems have been established to protect citizens' personal and financial information.

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

What is the role of international organizations in the supervision and prevention of corruption of politically exposed persons in Ecuador?

International organizations play an important role in supervising and preventing corruption of politically exposed persons in Ecuador. Organizations such as the United Nations (UN), the Organization of American States (OAS) and Transparency International work in collaboration with the Ecuadorian government and civil society to strengthen control mechanisms, provide technical assistance, promote good practices and Share experiences in the fight against corruption. Your support contributes to strengthening transparency and accountability in the country.

What is the relationship between risk management related to PEP and cybersecurity in the government and business sphere in Colombia, especially in the protection of sensitive data?

The relationship between PEP-related risk management and cybersecurity is close, especially in the government and business spheres in Colombia. The protection of sensitive data is a priority to prevent possible undue influence or cyber attacks that could compromise the integrity of PEP-related information. Computer security measures, such as encryption and secure access protocols, are implemented to protect the confidentiality of the information. Continuous cybersecurity training and updating technologies are essential to maintain data integrity and prevent potential cyber threats in the context of PEP.

What are the regulations regarding flexible working hours or flexible working hours in Ecuador?

Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.

Can judicial records be used in application processes for academic scholarships in Panama?

Yes, judicial records can be requested and used in academic scholarship application processes in Panama, especially when academic institutions wish to evaluate the suitability and ethical behavior of scholarship applicants.

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