CLAUDIA STEFANNY PLESTED PEREZ - 18468XXX

Comprehensive Background check of Claudia Stefanny Plested Perez - 18468XXX

Nationality Venezuelan
National citizen document 18468XXX
Voter Precinct 43382
Report Available

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The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.

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The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.

How are the challenges of food security addressed in Panama?

The government of Panama works to promote food security through policies and programs that encourage agricultural production, crop diversification, access to nutritious foods, and nutritional education. In addition, sustainable agricultural practices are promoted and small farmers are supported to strengthen food security in the country.

What is the impact of identity validation on the prevention of online fraud in e-commerce in Mexico?

Identity validation has a significant impact on the prevention of online fraud in e-commerce in Mexico. Online stores often use security measures, such as credit card verification and two-factor authentication, to ensure that transactions are made by legitimate people. Additionally, fraud detection technologies and monitoring systems are used to identify suspicious activity and prevent online scams. This protects consumers and online businesses.

In El Salvador, how is the protection of classified and sensitive information used in verification on risk lists addressed, guaranteeing its confidentiality and avoiding possible leaks?

In El Salvador, the protection of classified and sensitive information used in verification on risk lists is addressed through strict security protocols established by the State. The confidentiality of information is guaranteed through measures such as appropriate data classification, restricted access to information and the implementation of computer security systems. Officials and entities involved in risk list verification are subject to specific regulations that prohibit unauthorized disclosure of information.

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