ASTRID JULIANY ORTIZ ORTEGA - 22953XXX

Comprehensive Background check of Astrid Juliany Ortiz Ortega - 22953XXX

Nationality Venezuelan
National citizen document 22953XXX
Voter Precinct 11895
Report Available

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What is the relationship between regulatory compliance and occupational health management in Guatemalan companies?

Regulatory compliance and occupational health management are interrelated by requiring compliance with occupational health and safety regulations in Guatemalan companies. Ensuring occupational health is essential to comply with legal regulations and protect employees.

How is the supervision of vulnerable sectors carried out in the prevention of money laundering in Colombia?

In Colombia, the Financial Superintendence and other supervisory entities are responsible for supervising vulnerable sectors in terms of money laundering, such as the financial sector, casinos, insurance intermediaries and non-profit entities. These entities implement supervision and monitoring programs to ensure compliance with regulations and detect possible suspicious activities.

What is the "Identification Program for Persons Displaced by Natural Disasters" in Mexico and its relationship with identification?

The Identification Program for Persons Displaced by Natural Disasters aims to provide identification to people who have been displaced due to natural disasters in Mexico. This allows them to access assistance and support services.

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