DAVID HUMBERTO OSUNA BERBESI - 12419XXX

Comprehensive Background check of David Humberto Osuna Berbesi - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 2500
Report Available

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Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?

Yes, Paraguay implements training programs for authorities in charge of identifying and preventing terrorist financing, ensuring that they have the necessary skills and knowledge to effectively address this threat.

How is identity validation addressed in access to telecommunications services in Colombia?

When accessing telecommunications services in Colombia, identity validation is addressed through document verification and user authentication at the time of subscription. Measures are implemented to prevent misuse of services and ensure that users are correctly identified, thus contributing to security in the telecommunications sector.

What are the financing options for development projects in the meetings and conventions tourism industry in Ecuador?

Ecuador for projects to develop the meeting and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the events sector. These options seek to promote meeting infrastructure, promote destinations and attract international events.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the recycling industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the recycling industry in Bolivia is crucial to address the challenges of waste management and promote the circular economy. Projects aimed at efficient recycling systems, waste separation technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the recycling industry during the embargo process. Collaboration with waste management entities, the review of waste treatment policies and the promotion of investments in technologies for the circular economy are essential to address embargoes in this sector and contribute to the reduction of pollution and the sustainable management of resources. in Bolivia.

What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and innovation in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and innovation. These rights include equal opportunities, protection against gender discrimination, promoting the equal participation of women and men in science and technology, and preventing the gender gap in access to and use of technology. the information and the comunication.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

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