ROSINI DE LA C ALBURGUEZ TORRES - 17830XXX

Comprehensive Background check of Rosini De La C Alburguez Torres - 17830XXX

Nationality Venezuelan
National citizen document 17830XXX
Voter Precinct 54072
Report Available

Recommended articles

What is Colombia's approach to identity validation in the use of facial recognition technologies?

In the use of facial recognition technologies in Colombia, the focus on identity validation involves balancing convenience with privacy. Measures are implemented to ensure that the collection and use of biometric data is carried out ethically and the privacy rights of individuals are respected, while taking advantage of facial recognition technology in various sectors.

How is research and development of technologies applied to the prevention of money laundering promoted in Argentina?

Research and development of technologies applied to the prevention of money laundering are promoted in Argentina through government incentives and collaboration with the private sector. Funds are established for research in financial security technologies, and collaboration is encouraged between academic institutions, technology companies and regulatory authorities. This synergy seeks to promote innovation and improve technological capabilities in the fight against money laundering.

How is the relationship between corruption linked to PEP and the violation of ethics in the public service in Bolivia managed?

The management of the relationship between corruption linked to Politically Exposed Persons (PEP) and the violation of ethics in the public service in Bolivia is addressed through the promulgation and application of ethical codes, the continuous training of public personnel and the implementation of measures disciplinary action in cases of misconduct.

Are there legal restrictions on the retention of disciplinary records in Mexico?

Yes, there are legal restrictions in Mexico on the retention of disciplinary records. Personal data protection laws establish specific time periods for the retention of this information and security requirements to ensure confidentiality. Additionally, background records may be expunged or archived as required by regulations.

What measures can be taken to ensure that judicial decisions are understandable and accessible to society in El Salvador?

Simplifying legal language, providing understandable summaries of court rulings, and promoting the dissemination of important rulings are ways to make judicial decisions more accessible to society.

What is the protocol for notification and management of changes in international transport conditions to and from Bolivia?

The protocol for the notification and management of changes in the international transport conditions is established in clause [Clause Number], detailing how the transport conditions for shipments to and from Bolivia will be communicated and adjusted, ensuring efficient and seamless logistics. setbacks.

Other profiles similar to Rosini De La C Alburguez Torres