OSCAR ANTONIO GOITA BERDUGUILLO - 14758XXX

Comprehensive Background check of Oscar Antonio Goita Berduguillo - 14758XXX

Nationality Venezuelan
National citizen document 14758XXX
Voter Precinct 1402
Report Available

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How do Bolivian companies in the technology sector face the specific challenges associated with risk list verification in a constantly evolving digital environment?

Companies in the technology sector in Bolivia face the challenges of verification in risk lists through the implementation of advanced solutions. They use innovative technologies, such as artificial intelligence and big data analytics, to keep up with threats in an ever-changing digital environment. Additionally, they participate in collaborative initiatives to share information on emerging cyber risks.

How does Law 475 on Access to Public Information influence the compliance policies of companies in Bolivia and what measures should they adopt to guarantee transparency and access to information?

Law 475 seeks to promote government transparency and access to public information. Companies must comply with this law by disclosing relevant information and cooperating with public information requests. Establishing protocols for the management of sensitive data, training staff on transparency issues and having efficient information systems are essential steps to comply with the requirements of Law 475.

What are the visa options available for Guatemalan businessmen and entrepreneurs who wish to establish a business in Spain?

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