SILVIA JOSEFINA MUJICA FONSECA - 4967XXX

Comprehensive Background check of Silvia Josefina Mujica Fonseca - 4967XXX

Nationality Venezuelan
National citizen document 4967XXX
Voter Precinct 57501
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive education and the adaptation of educational programs to their needs?

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What is the role of the media in preventing money laundering in Ecuador?

The media in Ecuador play an important role in the prevention of money laundering by informing and raising awareness among society about the risks and consequences of this crime. Through the dissemination of news, reports and awareness campaigns, they contribute to creating a culture of rejection of money laundering and promote the reporting of suspicious activities.

How are cybersecurity and data protection risks managed in the context of compliance in Mexico?

Cybersecurity risk management involves the implementation of technical and organizational measures, such as firewalls and data protection policies, to comply with Mexican privacy laws and prevent security incidents.

What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

What is the impact of tax debts on digital marketing services companies in Argentina?

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