DAISY JOSEFINA OJEDA BORJAS - 7356XXX

Comprehensive Background check of Daisy Josefina Ojeda Borjas - 7356XXX

Nationality Venezuelan
National citizen document 7356XXX
Voter Precinct 40417
Report Available

Recommended articles

How is biometric data used in customer identification systems in Mexico protected?

Biometric data used in customer identification systems in Mexico is protected through encryption techniques, secure storage and privacy policies that guarantee the ethical and legal use of this information, in addition to complying with data protection regulations.

What protections exist against employment discrimination in the Dominican Republic?

Labor laws in the Dominican Republic prohibit employment discrimination based on gender, race, religion, sexual orientation, disability, and other protected factors. Employees Have the Right to File Lawsuits If They Are Victims of Discrimination in the Workplace

What is the impact of Bolivia's participation in international development organizations on the prevention of terrorist financing, and how can the benefits of this cooperation be maximized?

Participation in international development organizations is strategic. Investigate the impact of Bolivia's participation in these organizations on the prevention of terrorist financing and propose strategies to maximize the benefits of this cooperation.

How do you value the candidate's ability to lead diversity and inclusion projects in the technological field, considering the importance of eliminating barriers and promoting diversity in technology teams in Argentina?

Diversity and inclusion in technology are essential. The aim is to understand how the candidate leads projects to promote diversity in technological teams, their approach to eliminating barriers and their contribution to creating an inclusive environment where all voices are valued in the Argentine technology market.

What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

What is the role of new technologies in the implementation of KYC in Argentina?

New technologies play a crucial role in the implementation of KYC in Argentina. The incorporation of e-verification tools, advanced data analytics and artificial intelligence has enabled financial institutions to streamline the KYC process, while improving accuracy in identifying potential risks.

Other profiles similar to Daisy Josefina Ojeda Borjas