RUDYMAR FRANCISCA LATAN BOADA - 24221XXX

Comprehensive Background check of Rudymar Francisca Latan Boada - 24221XXX

Nationality Venezuelan
National citizen document 24221XXX
Voter Precinct 1640
Report Available

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Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.

What is the impact of personal data regulation on KYC compliance for financial institutions in Bolivia?

Personal data regulation has a significant impact on KYC compliance for financial institutions in Bolivia by establishing standards and requirements for the handling and protection of customer information. In Bolivia, the Personal Data Protection Law establishes specific obligations for financial institutions in terms of collection, storage, use and disclosure of personal data during KYC processes. This includes obtaining appropriate consent from customers to collect and use their personal information, as well as implementing security and confidentiality measures to protect customer data from unauthorized access or misuse. In addition, personal data regulation in Bolivia also establishes rights for customers in relation to their personal information, including access, correction and deletion of data stored by financial institutions. By complying with personal data regulation, financial institutions in Bolivia can ensure the protection of the privacy and security of customer information in the context of KYC processes, thus strengthening public trust and regulatory compliance in the sector. Bolivian financier.

What is your approach to evaluating time management and task prioritization in an Argentine work environment characterized by dynamic rhythms and multiple responsibilities?

Time management is critical. We seek to understand how the candidate has handled intense workloads in the past, their approach to setting priorities, and their ability to meet deadlines in the context of the fast-paced work reality in Argentina.

Can you indicate the name of your latest mobile application development project in Ecuador?

My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is the process to register a trademark in Costa Rica?

The process to register a trademark in Costa Rica involves submitting an application to the Industrial Property Registry, accompanied by documents such as the application form, the design or logo of the trademark, proof of payment of the corresponding fees, among others. .

How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.

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