DIONELYS ANDREINA MARVAL RODRIGUEZ - 19897XXX

Comprehensive Background check of Dionelys Andreina Marval Rodriguez - 19897XXX

Nationality Venezuelan
National citizen document 19897XXX
Voter Precinct 41830
Report Available

Recommended articles

What is the importance of promoting the participation of Dominican employees in talent management leadership initiatives in the United States?

Promoting the participation of Dominican employees in talent management leadership initiatives allows them to develop skills to recruit, retain and develop talent within the organization, which contributes to building strong teams and developing a positive organizational culture and growth oriented.

What are the regulations that govern data protection and privacy in the handling of judicial information in Paraguay?

Data protection and privacy in the handling of judicial information in Paraguay are regulated by Law No. 5,189/2014, known as the Personal Data Protection Law. This law establishes the principles and procedures for the processing of personal data, including judicial information. The aim is to guarantee the confidentiality, integrity and availability of the information, as well as to protect the rights of people over their data. Courts and judicial entities must comply with this standard

What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?

KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.

How does the Panamanian State promote transparency and integrity in commercial and financial transactions?

The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.

What measures have been implemented in Ecuador to encourage women's political participation?

In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.

What are the advantages of using a sales contract in Chile instead of a verbal agreement?

Using a sales contract in Chile instead of a verbal agreement has several advantages. The written contract provides clarity, protects the rights of both parties, establishes specific conditions and facilitates the resolution of disputes by having a documented record.

Other profiles similar to Dionelys Andreina Marval Rodriguez