ROSALBA YOHANA DIAZ PADILLA - 21402XXX

Comprehensive Background check of Rosalba Yohana Diaz Padilla - 21402XXX

Nationality Venezuelan
National citizen document 21402XXX
Voter Precinct 56008
Report Available

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Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?

My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What are the financing options available for e-commerce development projects in Honduras?

In Honduras, there are financing options for e-commerce development projects. These options include government support programs for technological innovation and e-commerce, lines of credit offered by financial institutions, investment funds that support e-commerce startups, and collaborations with private investors and companies in the sector. In addition, contests and calls are offered that provide financing and support for electronic commerce projects in Honduras.

How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?

The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.

How is identity validation addressed in access to social assistance programs in Costa Rica?

Identity validation in accessing social assistance programs in Costa Rica involves the verification of documents and data to guarantee that the benefits reach those who really need them, contributing to the reduction of social vulnerability.

To what extent can KYC have a positive impact on Costa Rica's global reputation in terms of regulatory compliance?

Regulatory compliance through KYC contributes to Costa Rica's good global reputation by demonstrating its commitment to international standards and the fight against financial crime at an international level.

How does tax debt affect taxpayers operating in the online education services market in Argentina?

Taxpayers operating in the online education services market in Argentina may face tax debts related to taxes on digital services and other tax obligations specific to the online education sector.

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