DISNARDA BAUTISTA TOVAR RUCCIAN - 8371XXX

Comprehensive Background check of Disnarda Bautista Tovar Ruccian - 8371XXX

Nationality Venezuelan
National citizen document 8371XXX
Voter Precinct 44300
Report Available

Recommended articles

What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.

What is the protection of the rights of people in a situation of consumer rights protection in Panama?

In Panama, we seek to protect consumer rights. Clear and truthful information, protection against deceptive commercial practices, the quality and safety of products and services, and the right to file claims and receive compensation for damages are promoted. In addition, education and awareness about the rights and duties of consumers are encouraged.

What are the best practices in due diligence to evaluate the cybersecurity of suppliers in Colombia, considering the digital interconnection of companies?

In evaluating the cybersecurity of suppliers in Colombia, due diligence involves reviewing security protocols, risk management policies, and contractual agreements to ensure the protection of shared information and the secure continuity of operations. This reduces exposure to cyber risks in an increasingly interconnected business environment.

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

What is the process for the execution of sentences in the Ecuadorian judicial system?

The execution of sentences involves following a process to ensure that judicial decisions are carried out. Interested parties can request enforcement before the competent judge, who can issue measures to enforce the sentence, such as seizures or evictions.

What obligations do financial institutions in the Dominican Republic have to prevent money laundering?

Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.

Other profiles similar to Disnarda Bautista Tovar Ruccian