CHIVENY BEATRIZ URDANETA CASTELLANOS - 18495XXX

Comprehensive Background check of Chiveny Beatriz Urdaneta Castellanos - 18495XXX

Nationality Venezuelan
National citizen document 18495XXX
Voter Precinct 61230
Report Available

Recommended articles

How is gender equity addressed in the contracting of construction services in housing projects in Ecuador?

Gender equity in the contracting of construction services in housing projects in Ecuador is addressed by including gender equality clauses in contracts, promoting the participation of women in the construction industry, and implementing policies that promote inclusive and respectful work environments.

How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?

The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.

How is verification in risk lists addressed in the educational sector in Ecuador to guarantee the safety of students and teachers?

In the educational sector in Ecuador, verification on risk lists is addressed to guarantee the safety of students and teachers. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior. This verification contributes to creating a safe and ethical educational environment for all those involved in the educational process...

What is the process to obtain a RUT of a legal entity for a foundation in Chile?

The process to obtain a RUT of a legal entity for a foundation in Chile involves the presentation of the legal documentation of the foundation, as well as the application to the Internal Revenue Service.

How are health and safety aspects addressed in personnel selection in the chemical industry in Mexico?

Health and safety are fundamental in the chemical industry in Mexico. Candidates must demonstrate commitment to health and safety regulations in the handling of chemicals, as well as experience in chemical risk management.

What is the impact of regulatory non-compliance on the reputation and brand of a company in the market in Mexico?

Regulatory non-compliance can have a devastating impact on a company's reputation and brand. Compliance scandals can damage consumer trust and affect brand loyalty, which can have long-term financial consequences.

Other profiles similar to Chiveny Beatriz Urdaneta Castellanos