ANGIE CAROLINA RIERA SANCHEZ - 14226XXX

Comprehensive Background check of Angie Carolina Riera Sanchez - 14226XXX

Nationality Venezuelan
National citizen document 14226XXX
Voter Precinct 22540
Report Available

Recommended articles

How is the information obtained in the background verification process in El Salvador preserved and protected?

Information is handled confidentially and stored in accordance with data protection and privacy laws.

What are the rights of Paraguayans in a situation of asylum in Spain?

Paraguayans in asylum status in Spain have rights protected by international and national legislation. They have the right to remain in the country while their application is evaluated, access legal advice, receive medical care and, if asylum is granted, enjoy rights similar to those of any resident, including access to employment and education.

How is privacy protection balanced with the need for transparency in PEP regulation in Bolivia?

The balance between privacy protection and the need for transparency in the regulation of Politically Exposed Persons (PEP) in Bolivia is achieved by clearly defining the limits of the information that can be disclosed. Protocols are established to protect sensitive data while ensuring the transparency necessary to prevent corruption.

What challenges does Mexico face in the management of its natural resources internationally?

Mexico faces challenges in the management of its natural resources at the international level, including environmental conservation, the sustainable exploitation of resources and the protection of biodiversity. It seeks to balance economic development with the preservation of the environment and the country's natural heritage.

What is the importance of international cooperation in Mexican banking security?

International cooperation is crucial for Mexican banking security, as it allows the exchange of information on cross-border criminal activities, the adoption of best practices in financial security and the coordination of efforts to combat money laundering and the financing of terrorism.

How are quality audits managed by the buyer at the seller's facilities in Bolivia?

The management of quality audits by the buyer is regulated in clause [Clause Number], specifying how and when the buyer can carry out audits at the seller's facilities in Bolivia, establishing a transparent and efficient process to evaluate the quality of the products.

Other profiles similar to Angie Carolina Riera Sanchez