RAFAEL ANTONIO TORRES BASTARDO - 6967XXX

Comprehensive Background check of Rafael Antonio Torres Bastardo - 6967XXX

Nationality Venezuelan
National citizen document 6967XXX
Voter Precinct 37321
Report Available

Recommended articles

How are ransomware threats handled in the Mexican banking sector?

Ransomware threats in Mexico's banking sector are managed by implementing advanced cybersecurity measures, such as network segmentation, regular backups, training staff in detecting malicious emails, and collaborating with cybersecurity agencies .

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

How can companies in Mexico ensure they comply with foreign trade and customs regulations?

To comply with foreign trade and customs regulations in Mexico, companies must know import and export laws, maintain accurate records, comply with customs requirements and work with customs agents and international trade experts.

What is the relationship between background checks and continuing training in the educational field in Colombia?

Background checks and continuing education are interrelated in education when evaluating the suitability of candidates for academic roles. The results of the verifications can guide training and continuous development programs, contributing to constant improvement in education in Colombia.

What is the role of the Ministry of Tourism in Mexico?

The Ministry of Tourism is the entity in charge of promoting and regulating tourism activity in Mexico. Its main function is to promote tourism as an engine of economic development, promote the country's tourist destinations, support tourism infrastructure and promote sustainability in the sector.

What agencies are involved in the fight against money laundering in the Dominican Republic?

Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.

Other profiles similar to Rafael Antonio Torres Bastardo