DAVID JOSE MANZANO MAITA - 13815XXX

Comprehensive Background check of David Jose Manzano Maita - 13815XXX

Nationality Venezuelan
National citizen document 13815XXX
Voter Precinct 40513
Report Available

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?

Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.

How does identity validation affect cybersecurity in Bolivia, especially in the context of the growing digitalization of government services and processes?

Identity validation has a direct impact on cybersecurity in Bolivia, especially with the growing digitalization of government services and processes. Implementing strong authentication measures, such as two-factor authentication (2FA), can protect against unauthorized access to online platforms. Additionally, continued education on safe online practices for citizens and government employees is crucial. Collaboration between the public and private sectors in the implementation of advanced cybersecurity technologies can strengthen the country's resilience against digital threats.

What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to conflicts in the Dominican Republic?

Answer 149: Travel restrictions may vary in situations of forced displacement or refugees. It is important to check current travel alerts and restrictions before planning a trip to the US.

How can internet fraud affect the adoption of digital payment systems, such as electronic wallets and mobile payment applications, in Mexico?

Internet fraud can affect the adoption of digital payment systems in Mexico by raising concerns about the security and protection of personal financial data, as well as the authenticity and reliability of transactions made through these means, which can reduce its use and acceptance.

What is the impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services?

The impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services may include [describe the impact, for example: generating distrust in the ability of contractors to meet quality standards and security, affect the perception of durability and functionality of public infrastructure, influence the preference for contractors with a proven track record of compliance, etc.].

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