SONIA JOSEFINA EREU MONTEVERDE - 10522XXX

Comprehensive Background check of Sonia Josefina Ereu Monteverde - 10522XXX

Nationality Venezuelan
National citizen document 10522XXX
Voter Precinct 2420
Report Available

Recommended articles

What measures has Mexico taken to promote cooperation in distance education at the international level?

Mexico has implemented measures to promote cooperation in distance education at the international level, including the offer of online education programs, collaboration with foreign educational institutions and participation in virtual exchange projects. Participates in international initiatives to improve access to education through information and communication technologies.

How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

What is the impact of regulatory compliance on the management of a company's reputation and brand in Peru?

Proper regulatory compliance in Peru has a direct impact on the management of a company's reputation and brand. Complying with ethical and legal regulations contributes to a positive image and public trust.

What is the situation of the health insurance market in Argentina?

The health insurance market in Argentina is broad and offers different options for private medical coverage. Health insurance companies provide health coverage plans that are tailored to individual and family needs. It is important to compare available options and consider factors such as coverage, costs and provider network before purchasing health insurance.

How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?

Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.

Can I request the judicial records of a person in Chile for personal use or private investigation?

In Chile, it is not allowed to request a person's judicial records for personal use or private investigation without a legal or legitimate justification. Access to judicial records is subject to the regulations and restrictions established by the personal data protection law. Misuse of this information may infringe people's privacy and rights.

Other profiles similar to Sonia Josefina Ereu Monteverde