CHIQUINQUIRA EUSTAQUIA TORREALBA DE PERNALETE - 438XXX

Comprehensive Background check of Chiquinquira Eustaquia Torrealba De Pernalete - 438XXX

Nationality Venezuelan
National citizen document 438XXX
Voter Precinct 28411
Report Available

Recommended articles

What is the importance of cybersecurity in roles related to the management of sensitive data in the selection process in Ecuador?

Cybersecurity is critical in roles related to the handling of sensitive data. We seek to select candidates who understand and apply robust security measures to protect the privacy and confidentiality of information.

What are the laws that protect privacy and personal data in Guatemala?

In Guatemala, the Personal Data Protection Law guarantees the privacy and protection of individuals' personal data. This law establishes the principles and procedures for the processing of personal information and obliges public and private entities to respect the confidentiality and security of people's data.

What is the relationship between identity validation and protection against money laundering in Costa Rica?

Identity validation is essential in the prevention of money laundering in Costa Rica, as it contributes to the identification of parties involved in financial transactions and complies with regulations established by entities such as the Costa Rican Drug Institute.

What is the role of international organizations in preventing corruption and money laundering related to PEPs in Chile?

International organizations play an important role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Organizations such as the United Nations (UN), the Organization for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) provide guidance, technical assistance and cooperation to strengthen legal frameworks, policies and practices to prevent and combat corruption and money laundering at an international level.

What is the confiscation process for crime-related assets in the Dominican Republic?

The Dominican Republic has laws that allow for the confiscation of property related to criminal activities. These laws authorize authorities to seize and confiscate property used in crimes, such as property purchased with illicit money.

What are the safety risks in the construction and operation of healthcare facilities, such as hospitals and clinics, in the Dominican Republic, including patient safety and quality of healthcare?

Safety in healthcare facilities is crucial to quality healthcare. Evaluating patient risks and safety measures, as well as the quality of medical care, is essential for the well-being of the population.

Other profiles similar to Chiquinquira Eustaquia Torrealba De Pernalete