DIANA COROMOTO QUERALES PEÑA - 24927XXX

Comprehensive Background check of Diana Coromoto Querales Peña - 24927XXX

Nationality Venezuelan
National citizen document 24927XXX
Voter Precinct 31353
Report Available

Recommended articles

How has migration affected the tourism industry in Mexico?

Migration can have implications for the tourism industry in Mexico by promoting the mobility of people and cultural exchange between different countries. This can increase international tourism in Mexico, as well as contribute to the development of tourism activities focused on the culture and heritage of migrant communities.

What is considered a suspicious transaction and what is the obligation to report it in Ecuador?

suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

What is the impact of remote team leadership skills training on the selection process in Peru?

Training in remote team leadership skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to lead and coordinate remote teams effectively.

What is the impact of corruption on the quality of public services in the Dominican Republic?

Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

How can companies in Bolivia comply with ethics regulations in artificial intelligence and process automation?

The implementation of artificial intelligence and process automation in Bolivia requires an ethical approach and regulatory compliance. Companies must ensure that algorithms are transparent, non-discriminatory, and comply with privacy regulations. Additionally, they must address the ethical implications related to automated decision making. Establishing ethics committees, conducting ethical impact assessments, and staying aware of specific regulations in this area are essential steps to ensure compliance and mitigate ethical risks.

What are the rights of people in situations of sexual exploitation in Colombia?

People in situations of sexual exploitation in Colombia have protected rights. These rights include the right to protection against sexual exploitation, the right to comprehensive assistance and care, the right to justice, the right to comprehensive reparation, and the right to live a life free of sexual exploitation and violence.

Other profiles similar to Diana Coromoto Querales Peña