RAICELYS JOSEFINA VELASQUEZ MOYA - 18228XXX

Comprehensive Background check of Raicelys Josefina Velasquez Moya - 18228XXX

Nationality Venezuelan
National citizen document 18228XXX
Voter Precinct 7240
Report Available

Recommended articles

What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?

Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.

How are public health challenges addressed in Panama?

The government of Panama works to promote and protect public health through policies and programs. Primary care systems are strengthened, disease prevention is promoted, access to health services is improved, and awareness campaigns about healthy habits and specific diseases are implemented.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

How is identity validation approached in the telecommunications sector in Argentina?

In the telecommunications sector, identity validation is essential for the activation of services. The presentation of the DNI is required and, in some cases, additional verifications are carried out, such as confirmation of personal information or biometric validation, to prevent fraudulent use of telephone services.

What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and refugees?

Costa Rica has a policy of promoting equal opportunities for migrants and refugees. Measures have been established to guarantee their access to health, education, employment and social protection services. The government promotes the socioeconomic and cultural integration of migrants and refugees, the prevention of discrimination and xenophobia, and seeks to strengthen regional and international cooperation on migration matters. In addition, we work to protect the human rights of migrants and refugees, ensuring fair and dignified treatment.

What is the role of the Ministry of Information Technologies and Communications in Colombia?

The Ministry of Information and Communications Technologies (MinTIC) is responsible for formulating and executing policies in the field of information and communications technologies in Colombia. Its main function is to promote equitable access to ICT, encourage digital inclusion, promote the digital economy and strengthen cybersecurity in the country.

Other profiles similar to Raicelys Josefina Velasquez Moya