ANDREINA VANESSA VALENCIA AVILA - 14453XXX

Comprehensive Background check of Andreina Vanessa Valencia Avila - 14453XXX

Nationality Venezuelan
National citizen document 14453XXX
Voter Precinct 350
Report Available

Recommended articles

What are the typical dishes of Brazil?

Brazilian cuisine is varied and reflects the cultural diversity of the country. Some typical dishes include feijoada (a bean and pork stew), churrasco (barbecue), moqueca (a fish or seafood stew), and coxinha (a type of chicken croquette).

How are cases of identity fraud in financial transactions addressed in Panama?

In the event of identity fraud in financial transactions in Panama, those affected can file complaints with the financial institutions and relevant authorities to investigate and resolve the cases.

What is the importance of data encryption in the exchange of confidential information in the health sector in Mexico?

Data encryption is important in the exchange of confidential information in the health sector in Mexico to protect the privacy and confidentiality of medical records and patient information, thus complying with regulations such as the General Law on Protection of Personal Data Held by Obligated Subjects.

What is the impact of risk list verification on data privacy in Peru?

Risk list verification may have data privacy implications as it involves the collection and processing of personal information. Companies must ensure they comply with privacy laws and adopt appropriate security measures to protect information.

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

Other profiles similar to Andreina Vanessa Valencia Avila