OMAR ANTONIO GIL DURAN - 21226XXX

Comprehensive Background check of Omar Antonio Gil Duran - 21226XXX

Nationality Venezuelan
National citizen document 21226XXX
Voter Precinct 59600
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of privacy protection and data security in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of privacy protection and data security in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination and online harassment based on sexual orientation, ensuring the privacy of personal information, and respecting the self-determination and confidentiality of data of LGBTQ+ people.

What is the State's approach to guarantee the protection of essential assets during embargoes in Panama?

The State may have a specific approach to guarantee the protection of essential assets during seizures in Panama. This may include identifying essential assets that cannot be seized, such as family homes, work tools, or items necessary for basic well-being.

What are the ethical considerations in regulatory compliance for companies that work with artificial intelligence in Ecuador?

In the field of artificial intelligence, ethical considerations include transparency in algorithms, ethical data handling, and minimizing bias. Complying with regulations on privacy and data protection is essential for the ethical development of artificial intelligence technologies.

How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?

In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.

What is the impact of tax debts on financial technology (fintech) companies in Argentina?

Financial technology companies in Argentina may face tax debts associated with the innovative nature of their services, such as digital transactions and financial data management.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

Other profiles similar to Omar Antonio Gil Duran