AIBEHT ANDREINA HURTADO FLORES - 17448XXX

Comprehensive Background check of Aibeht Andreina Hurtado Flores - 17448XXX

Nationality Venezuelan
National citizen document 17448XXX
Voter Precinct 20096
Report Available

Recommended articles

What is the identity validation process in accessing telecommunications system repair services in hospitals in the Dominican Republic?

When accessing telecommunications system repair services in hospitals in the Dominican Republic, identity validation is crucial to ensure the legality and continuity of healthcare services. Hospitals that need to repair telecommunications systems, such as internal and external communication systems, often require telecommunications technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the telecommunications problem and the location of the repair. Accurate identification is essential to legally carry out telecommunications system repairs and ensure efficient communication in critical hospital environments.

How is the supervision of suspicious financial transactions carried out in the Dominican Republic?

Financial institutions are required to report suspicious transactions to the UAF, which then investigates them

How are compliance challenges related to cybersecurity addressed in Peruvian companies?

Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.

What are the rights of adult children in Brazil with respect to their parents?

In Brazil, adult children have the right to maintain an emotional relationship and coexistence with their parents, as well as to receive moral and emotional support from them. Furthermore, they have the right to be informed and consulted about decisions that affect their lives, to have their opinions and wishes heard and respected, and to receive financial and material support in cases of need, in accordance with the economic possibilities of their parents.

How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?

Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.

How is financial education promoted in the prevention of money laundering in the Dominican Republic?

Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.

Other profiles similar to Aibeht Andreina Hurtado Flores