BLANCA EMPERATRIZ BARRIOSNUEVOS TORRES - 19404XXX

Comprehensive Background check of Blanca Emperatriz Barriosnuevos Torres - 19404XXX

Nationality Venezuelan
National citizen document 19404XXX
Voter Precinct 41541
Report Available

Recommended articles

What is the role of microfinance in the economic development of Guatemala?

Microfinance plays an important role in the economic development of Guatemala, especially in supporting entrepreneurs and small business owners. Microfinance institutions provide access to financial services, such as microcredit and savings accounts, to low-income people who do not qualify for traditional bank loans. This promotes job creation, entrepreneurship and the development of small businesses in the country.

What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?

The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

How are corruption cases addressed in the Chilean judicial system?

Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.

What is the role of technology in regulatory compliance in the Dominican Republic?

Technology plays a critical role in regulatory compliance in the Dominican Republic by facilitating data collection, analysis and tracking, and by automating processes to ensure efficiency and accuracy in compliance.

How is mediation and conciliation regulated in judicial processes in Ecuador?

Mediation and conciliation are alternative methods of conflict resolution in Ecuador and are regulated by the Mediation and Arbitration Law, providing options to avoid lengthy trials.

Other profiles similar to Blanca Emperatriz Barriosnuevos Torres