EDIE ROGELIO GARCIA GOMEZ - 14792XXX

Comprehensive Background check of Edie Rogelio Garcia Gomez - 14792XXX

Nationality Venezuelan
National citizen document 14792XXX
Voter Precinct 22180
Report Available

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Vulnerability management is crucial in the cybersecurity of companies in Mexico by identifying and mitigating possible entry points for cyberattacks, thus protecting the organization's critical assets and data against exploitations and security breaches.

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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?

Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.

How are sanctions on contractors in tourism development projects in Peru addressed?

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How is transparency promoted in the implementation of laws related to computer security by the State in Paraguay?

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Can judicial records in Brazil be used in public sector contracting procedures?

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