DALIA COROMOTO LEAL PIÑERO - 12715XXX

Comprehensive Background check of Dalia Coromoto Leal Piñero - 12715XXX

Nationality Venezuelan
National citizen document 12715XXX
Voter Precinct 35741
Report Available

Recommended articles

How can companies strengthen the security of their web applications in Mexico?

Companies can strengthen the security of their web applications in Mexico by implementing secure development practices, conducting regular penetration tests, applying security patches, and implementing web application firewalls to protect against vulnerabilities and attacks.

What is the impact of corruption on citizen trust in institutions in the Dominican Republic?

Corruption has a devastating impact on citizen trust in institutions in the Dominican Republic. When citizens perceive that institutions are corrupt or incapable of preventing and punishing acts of corruption, discontent, distrust and delegitimization of the authorities are generated. This weakens democratic governance, hinders economic and social development, and affects the quality of life of citizens. Restoring citizen trust in institutions requires a determined and effective fight against corruption and greater transparency in public management.

What are the responsibilities in relation to the certification of organic products for the Bolivian market?

The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the standards and requirements for organic certification in Bolivia, facilitating their commercialization in the local market. .

How is the opening of judicial files regulated in El Salvador?

The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.

What is money laundering and what is its impact in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.

What is the role of the Insurance Superintendency in AML compliance in the insurance sector?

The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.

Other profiles similar to Dalia Coromoto Leal Piñero