CRISTO HUMBERTO RUEDA MENA - 9189XXX

Comprehensive Background check of Cristo Humberto Rueda Mena - 9189XXX

Nationality Venezuelan
National citizen document 9189XXX
Voter Precinct 38560
Report Available

Recommended articles

What is being done to promote the participation of women in science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, the participation of women in the areas of science, technology, engineering and mathematics (STEM) is actively promoted. Educational programs are implemented that encourage the interest and participation of girls and women in these disciplines. In addition, financial support, mentoring and networking opportunities are provided to boost the careers and leadership of women in the STEM field.

What is the regulation for the prevention of money laundering and terrorist financing in Colombia?

In Colombia, the prevention of money laundering and the financing of terrorism are regulated by the Financial Information and Analysis Unit (UIAF) and the Financial Superintendence of Colombia. Financial institutions must implement due diligence policies and procedures, report suspicious transactions and monitor their clients to prevent and detect illicit activities.

How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?

The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.

What technological aspects are analyzed in due diligence?

In technological due diligence in Chile, computer systems, intellectual property, cybersecurity and any technological risks that may affect the transaction are evaluated, especially in technology-oriented industries.

What is the role of identity validation in access to nature tourism and ecotourism services in Chile?

Identity validation is important in accessing nature tourism and ecotourism services in Chile. Operators and guides must validate the identity of tourists when providing these services. This ensures that excursions are conducted safely and that visitors respect the natural environment and wildlife.

How is citizen participation in decision-making promoted in Brazil?

The Brazilian government promotes citizen participation through mechanisms such as municipal, state and national councils, which allow the participation of civil society in the formulation and monitoring of public policies. Online participation tools have also been implemented, such as public consultations and open government portals, allowing citizens to express their opinions and contribute to decision-making.

Other profiles similar to Cristo Humberto Rueda Mena