DEYSY CARIDAD BOGADO GUTIERREZ - 6870XXX

Comprehensive Background check of Deysy Caridad Bogado Gutierrez - 6870XXX

Nationality Venezuelan
National citizen document 6870XXX
Voter Precinct 18750
Report Available

Recommended articles

Can I request a Venezuelan identity card if I am a foreigner and live in the country?

A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.

What challenges does education face in Brazil?

Education in Brazil faces challenges in terms of quality, access and equity. Lack of resources, poor infrastructure and insufficient training of teachers are some of the problems affecting the country's education system.

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

The relationship between embargoes and the research and development of technologies for the sustainable management of the film industry in Bolivia is crucial to address the environmental challenges associated with audiovisual production. Projects aimed at sustainable film production systems, waste management technologies on film sets and education programs in responsible film 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 film industry during the embargo process. Collaboration with film entities, the review of waste management policies in audiovisual production and the promotion of investments in technologies for sustainable cinematography are essential to address embargoes in this sector and contribute to the reduction of the environmental footprint in Bolivia.

What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What technological tools can institutions use to improve money laundering detection under AML?

Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.

What is the identity validation process in accessing import and export services in the Dominican Republic?

When accessing import and export services in the Dominican Republic, identity validation is mainly carried out through customs procedures. Importers and exporters must provide documentation including identification documents and contact details when transacting international trade. In addition, they must comply with customs requirements and provide accurate information about the products to be imported or exported. Accurate identification is essential to comply with customs regulations and ensure that goods are imported and exported legally and safely.

Other profiles similar to Deysy Caridad Bogado Gutierrez