ALBA SERENA SOTO FONTALVO - 17706XXX

Comprehensive Background check of Alba Serena Soto Fontalvo - 17706XXX

Nationality Venezuelan
National citizen document 17706XXX
Voter Precinct 99090
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the footwear industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the footwear industry in Bolivia, impacting the reduction of environmental impacts associated with footwear production. Projects aimed at sustainable footwear production systems, material recycling technologies, and education programs in responsible industrial practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote sustainability in footwear production and reduce the environmental footprint. Collaboration with entities in the footwear industry, the review of waste management policies in production and the promotion of investments in technologies for the sustainable production of footwear are essential to address embargoes in this sector and contribute to the preservation of natural resources. and the reduction of pollution in Bolivia.

How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?

Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...

How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?

In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.

What is the impact of Bolivia's foreign trade policies on preventing terrorist financing, and how can they be adapted to strengthen the country's financial security?

Foreign trade policies can have consequences. Investigates the impact of Bolivia's foreign trade policies on the prevention of terrorist financing and proposes strategies to adapt them and strengthen the country's financial security.

What is the situation of the promotion of the culture of peace in Honduras?

The promotion of a culture of peace in Honduras faces challenges due to violence, political polarization and lack of trust in institutions. Peace education, conflict mediation and strengthening citizen participation are essential to building a more peaceful and democratic society in the country.

What are the sanctions for discrimination in personnel selection in Guatemala?

Sanctions for discrimination in personnel selection in Guatemala can include fines and disciplinary measures. Labor authorities can intervene in cases of discrimination and take corrective action. The legislation seeks to prevent and penalize discriminatory practices in the workplace.

Other profiles similar to Alba Serena Soto Fontalvo