YSANGEL GABRIELA LOPEZ RUIZ - 24624XXX

Comprehensive Background check of Ysangel Gabriela Lopez Ruiz - 24624XXX

Nationality Venezuelan
National citizen document 24624XXX
Voter Precinct 24266
Report Available

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What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

How are data privacy concerns addressed in the KYC process in the Dominican Republic?

Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.

What is the outlook for investments in the e-commerce and logistics consulting services sector in Panama?

The e-commerce and logistics consulting services sector in Panama presents interesting investment opportunities. The country has seen significant growth in e-commerce and demand for associated logistics services. Investment opportunities in this sector include the creation of e-commerce consulting companies, the provision of e-commerce logistics advisory services, supply chain optimization, warehouse management and last mile logistics. Panama has a developed logistics infrastructure, including modern seaports and an efficient transportation network, which creates a favorable environment for investments in e-commerce and logistics consulting services.

What is the difference between the identity and electoral card and the social security card in the Dominican Republic?

The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.

What is the National Scholarship and Educational Credit Program (PRONABEC) in Peru?

The National Scholarship and Educational Credit Program (PRONABEC) is a Peruvian government program that aims to provide access to higher education to low-income students. Through scholarships and educational credits, we seek to promote equal opportunities and facilitate access and permanence in higher education for talented young people.

Can companies in Ecuador perform background checks as part of the hiring process?

Yes, many companies in Ecuador conduct background checks as part of the hiring process to evaluate the suitability of candidates.

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