DAVID GERARDO CORTES AFANADOR - 19826XXX

Comprehensive Background check of David Gerardo Cortes Afanador - 19826XXX

Nationality Venezuelan
National citizen document 19826XXX
Voter Precinct 11923
Report Available

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How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

How are sustainability and environmental management issues addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic?

Sustainability and environmental management issues are addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic by evaluating sustainable construction practices, minimizing environmental impacts, and complying with environmental protection regulations in transportation projects. This promotes the construction of sustainable and responsible transportation infrastructure.

How are judicial records handled in the context of personal data protection in Paraguay?

In the context of personal data protection in Paraguay, judicial records are subject to regulations that seek to safeguard the privacy and integrity of personal information. Data protection laws set out the principles and requirements for the collection, storage and processing of personal information, including judicial records. The aim is to ensure that the management of this information complies with ethical and legal standards, protecting individual rights and avoiding the improper use of judicial records in the field of data protection in Paraguay.

How can companies in Ecuador address ethical risks in collecting and using customer data for digital marketing strategies, ensuring privacy and informed consent?

Addressing ethical risks in the collection and use of customer data for digital marketing strategies in Ecuador involves an ethical approach to privacy practices. Companies must ensure informed consent from customers and guarantee transparency in the use of their data. Implementing data security measures and continuing staff education in data ethics are key practices. Additionally, participating in industry self-regulation initiatives and proactively responding to privacy concerns strengthen ethical data management in digital marketing strategies.

What support resources exist for individuals with disciplinary records seeking to reintegrate into Argentine society?

There are several support resources for individuals with disciplinary records seeking to reintegrate into Argentine society. Nonprofit organizations, government agencies, and community programs can offer counseling, job training, and job search assistance to facilitate successful reintegration.

What are the financing options available for technology and innovation projects in Honduras?

In Honduras, there are financing options for technology and innovation projects. These options include investment funds and specific support programs for the development of technological startups, loans and lines of credit offered by financial institutions, and international cooperation funds aimed at technology and innovation projects. In addition, there are contests and competitions that offer cash prizes and support services to technology entrepreneurs.

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