DAMELIS XIORELYS ROSAS PRADO - 15564XXX

Comprehensive Background check of Damelis Xiorelys Rosas Prado - 15564XXX

Nationality Venezuelan
National citizen document 15564XXX
Voter Precinct 6640
Report Available

Recommended articles

How can citizens protect their biometric data in Mexico?

Citizens can protect their biometric data in Mexico by limiting the disclosure of this information, verifying the authenticity of services that collect biometric data, and choosing providers that implement appropriate security measures to protect data privacy.

How are cross-border compliance challenges addressed in companies with operations in Mexico and other countries?

Companies with cross-border operations in Mexico must coordinate their compliance with local and foreign regulations, which implies more complex management and the need for international compliance agreements.

How is the risk level of a Politically Exposed Person defined in Mexico?

Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.

What is the procedure for notification and management of changes in the storage and distribution conditions of pharmaceutical products in Bolivia?

The procedure for notification and handling of changes in storage and distribution conditions is established in clause [Clause Number], detailing how conditions for pharmaceutical products in Bolivia will be communicated and adjusted, ensuring regulatory compliance and integrity. of the products.

What is the "Program for the Identification of People in Situations of Economic Vulnerability" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Economic Vulnerability seeks to provide identification to people who are in situations of economic vulnerability in Mexico. This allows them to access financial assistance and support services.

What is Costa Rica's legal position regarding privacy and data protection in the context of personnel selection?

Costa Rica's legal position on privacy and data protection in personnel selection is supported by the Law on the Protection of Individuals from the Processing of their Personal Data.

Other profiles similar to Damelis Xiorelys Rosas Prado