YERSI DANIEL ORTEGA VILLARREAL - 26780XXX

Comprehensive Background check of Yersi Daniel Ortega Villarreal - 26780XXX

Nationality Venezuelan
National citizen document 26780XXX
Voter Precinct 62473
Report Available

Recommended articles

How do embargoes influence the research and development of technologies for efficient energy management in buildings in Bolivia?

Embargoes can influence the research and development of technologies for efficient energy management in buildings in Bolivia, impacting sustainability and emissions reduction. Projects aimed at energy efficiency systems, residential automation technologies and responsible consumption education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of energy efficiency in buildings during the embargo process. Collaboration with construction entities, the review of sustainability policies in buildings and the promotion of investments in technologies for efficient energy management are essential to address embargoes in this sector and contribute to sustainable construction in Bolivia.

What are the policies and regulations for consumer protection of financial services in Honduras?

In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.

What regulations exist in Costa Rica regarding data protection and customer privacy?

In Costa Rica, data protection and customer privacy are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes specific requirements for the handling of personal data and requires organizations to obtain consent from individuals to collect and use their data. Organizations must implement security measures to protect personal information.

What is the importance of identity and access management in the cybersecurity of companies in Mexico?

Identity and access management is important in cybersecurity for businesses in Mexico to ensure that only authorized users can access systems and data, thereby reducing the risk of security compromises and data breaches.

What is the relationship between the effectiveness of judicial files and the attraction of legal professionals to practice in Costa Rica?

The effectiveness of judicial files is directly related to the attraction of legal professionals to practice in Costa Rica. An efficient and transparent legal system creates an attractive environment for lawyers and judges, fostering the development of the legal sector and contributing to the quality and credibility of the judicial system as a whole.

What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

Other profiles similar to Yersi Daniel Ortega Villarreal