SANTA MILAGRO DIAZ ALVAREZ - 11182XXX

Comprehensive Background check of Santa Milagro Diaz Alvarez - 11182XXX

Nationality Venezuelan
National citizen document 11182XXX
Voter Precinct 10301
Report Available

Recommended articles

How is the crime of computer hacking penalized in the business environment in Ecuador?

Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.

What rights do beneficiary children have in cases of child support in the Dominican Republic?

Beneficiary children have the right to receive the financial support necessary to cover their basic needs, such as food, housing, education and medical care. They also have the right to maintain a relationship with both parents, regardless of the situation of separation or divorce. The court seeks to protect the rights and interests of children in child support cases

What is the role of verification in risk lists in the prevention of fraud in electronic transactions in the retail sector in Ecuador?

In the retail sector in Ecuador, risk list verification plays a crucial role in preventing fraud in electronic transactions. Retail businesses must verify the identity of customers and ensure they are not on risk lists associated with fraudulent activities. Implementing robust verification processes contributes to the security of online transactions and protects both retailers and consumers...

How are sustainability and environmental responsibility considerations addressed in the due diligence of mining projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of mining projects in the Dominican Republic include the evaluation of sustainable extraction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes responsible mining and the conservation of natural resources

How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

How is the undue influence of PEP prevented in concession processes and public service contracts in Colombia, ensuring transparency and equity in the provision of essential services?

The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

Other profiles similar to Santa Milagro Diaz Alvarez