DEYSELIN DEL CARMEN RUBIO RUBIO - 24216XXX

Comprehensive Background check of Deyselin Del Carmen Rubio Rubio - 24216XXX

Nationality Venezuelan
National citizen document 24216XXX
Voter Precinct 2490
Report Available

Recommended articles

What measures can email service providers in Mexico implement to prevent phishing and other internet fraud attacks?

Email service providers in Mexico can implement measures such as automatically detecting phishing emails, implementing advanced spam filters, training users on how to identify fraudulent emails, and authenticating senders to prevent spoofing attacks. of identity.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

What is your approach to guarantee gender equity in the selection process, promoting equal opportunities in Bolivia?

would establish selection practices that eliminate gender bias, ensuring that all stages of the process are equitable. It would actively encourage the participation of female candidates, promote diversity in the publication of vacancies and provide regular training on the importance of gender equality in the Bolivian workplace.

What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

What is the economic impact of money laundering on the competitiveness of Costa Rican companies in international markets, and how is this challenge addressed?

Money laundering can affect the competitiveness of Costa Rican companies by raising concerns about the legitimacy of transactions. This challenge is addressed by implementing AML measures that ensure transparent and ethical business practices.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

Other profiles similar to Deyselin Del Carmen Rubio Rubio