ALEX FERNANDO DE MOYA HERRERA - 16986XXX

Comprehensive Background check of Alex Fernando De Moya Herrera - 16986XXX

Nationality Venezuelan
National citizen document 16986XXX
Voter Precinct 60620
Report Available

Recommended articles

How can Bolivian companies effectively manage the risks associated with cybersecurity and what measures should they take to protect confidential information and ensure the integrity of their systems?

Cybersecurity risk management involves implementing information security policies, constantly updating software, and training staff in secure practices. Companies should conduct vulnerability assessments, establish incident response protocols, and adopt cyberattack prevention measures. Collaborating with cybersecurity experts, staying informed about current threats, and using advanced security technologies are key strategies to effectively manage cybersecurity risks in Bolivia.

What is the impact of social networks on personnel selection in Peru?

Social networks have a significant impact on personnel selection in Peru, as they allow companies to search for candidates, verify backgrounds, and promote their job offers.

What are the government initiatives to encourage citizen reporting of suspicious money laundering activities in Bolivia?

Bolivia has implemented government initiatives to encourage citizen reporting of suspicious money laundering activities. Secure phone lines and online platforms have been established for anonymous reporting. In addition, awareness campaigns are promoted to inform the public about the importance of their participation in the prevention of money laundering.

How are intellectual property clauses regulated in software sales contracts in Ecuador?

Intellectual property clauses are crucial in software sales contracts. The contract may specify who retains intellectual property in the software, licenses for use, and any restrictions on modification or redistribution of the software. It is also important to address how intellectual property rights infringements will be handled.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?

Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities

Other profiles similar to Alex Fernando De Moya Herrera