ANA GORETI GALIFFA LOPEZ - 11141XXX

Comprehensive Background check of Ana Goreti Galiffa Lopez - 11141XXX

Nationality Venezuelan
National citizen document 11141XXX
Voter Precinct 7251
Report Available

Recommended articles

What is the importance of regulatory compliance in the field of digital responsibility of companies in Ecuador?

Digital responsibility involves complying with regulations related to cybersecurity, data privacy and ethics in technology. Companies must follow transparent and ethical practices in managing digital data and emerging technologies to comply with current regulations.

How is equal opportunity promoted in regulatory compliance in Peru?

The promotion of equal opportunities in regulatory compliance in Peru is achieved through regulations that prohibit discrimination in employment and the promotion of gender equality and opportunities for minority groups.

How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

What is the role of blockchain technology in preventing money laundering in Argentina?

Blockchain technology plays a significant role in preventing money laundering in Argentina. Blockchain-based solutions are being explored to improve the transparency and traceability of financial transactions. The implementation of distributed ledgers can help reduce the risks associated with money laundering by providing more accurate and secure tracking of transactions, thus strengthening preventive measures.

How does the State regulate shared custody procedures and what are the criteria considered in decision-making in Panama?

The State regulates shared custody procedures by establishing criteria and evaluating the well-being of the minor to make decisions that favor their best interests in Panama.

What actions are taken to protect older people from the executive branch in El Salvador?

Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.

Other profiles similar to Ana Goreti Galiffa Lopez