DEISY DANIELA LOVATO HERRERA - 19797XXX

Comprehensive Background check of Deisy Daniela Lovato Herrera - 19797XXX

Nationality Venezuelan
National citizen document 19797XXX
Voter Precinct 4270
Report Available

Recommended articles

How has access to technology changed during the embargoes in Bolivia, and what are the initiatives to reduce the digital divide despite economic restrictions?

Access to technology is essential. Initiatives could include connectivity programs, device distribution and digital training. Analyzing these initiatives offers information about Bolivia's ability to reduce the digital divide in times of economic restrictions.

How are the rights of defendants with mental disabilities protected in Paraguay's legal system?

The rights of defendants with mental disabilities are protected in Paraguay through measures such as mental capacity assessment, specialized legal assistance, and consideration of their needs during the legal process.

Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

How is the impact of global economic and political fluctuations on the financial stability of a company in Bolivia evaluated?

The assessment involves analyzing exposure to changes in exchange rates, international markets and trade agreements. Diversifying income sources, maintaining financial reserves and adapting business strategies to global scenarios are essential practices to preserve financial stability in a dynamic environment.

What penalties exist for falsifying or altering identification documents in El Salvador?

Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.

What is the role of the National Transit Agency in the ethical supervision of contractors in road infrastructure projects in Ecuador?

The National Transit Agency in Ecuador can play a role in ethical oversight of contractors on road infrastructure projects. This includes reviewing compliance with road safety regulations, evaluating ethical practices in road construction, and imposing sanctions for ethical violations.

Other profiles similar to Deisy Daniela Lovato Herrera