ZAIDA AMPARO SUAREZ FLOREZ - 22928XXX

Comprehensive Background check of Zaida Amparo Suarez Florez - 22928XXX

Nationality Venezuelan
National citizen document 22928XXX
Voter Precinct 34000
Report Available

Recommended articles

What are the main laws and treaties that protect the rights of indigenous peoples in Mexico?

The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.

What are the financing options available for photovoltaic solar energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of photovoltaic solar energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and solar energy projects.

How is the risk of money laundering assessed and addressed in transactions related to charity and donations in Bolivia?

Bolivia applies due diligence measures in charity and donation transactions, ensuring transparency in the receipt and management of funds to prevent money laundering.

How are data storage servers in the Mexican banking sector protected against cyber intrusions?

Data storage servers in the Mexican banking sector are protected against cyber intrusions using firewalls, intrusion detection systems, multi-factor authentication and data encryption to ensure the confidentiality, integrity and availability of information.

How can companies in Ecuador address ethical risks in advertising and marketing, avoiding deceptive practices and respecting consumer rights?

Addressing ethical risks in advertising and marketing in Ecuador involves avoiding deceptive practices and respecting consumer rights. Companies must follow ethical principles when creating advertising campaigns, avoiding false or misleading information. Transparency in advertising, honesty in the presentation of products and services, and obtaining informed consent are key practices. Proactive response to consumer complaints, participation in advertising self-regulation initiatives and ethical review of marketing strategies contribute to ethical management in this area.

What is the fintech panorama in El Salvador?

Fintech companies in El Salvador are experiencing significant growth in recent years. These companies use technology to provide innovative financial services, such as mobile payments, online loans, crowdfunding platforms, and automated financial advice. Fintechs are contributing to financial inclusion and changing the way people access and use financial services.

Other profiles similar to Zaida Amparo Suarez Florez