EDSON DAVID MALDONADO VALDERRAMA - 11490XXX

Comprehensive Background check of Edson David Maldonado Valderrama - 11490XXX

Nationality Venezuelan
National citizen document 11490XXX
Voter Precinct 48976
Report Available

Recommended articles

What is the situation of the rights of women working in the maquiladora industry in Mexico?

Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.

How are commercial property owners' liability cases addressed in customer accident cases in Ecuador?

Cases of liability of the owners of commercial premises are addressed by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions in cases of accidents or incidents with clients.

What is the Dominican Republic's approach to cybercrime prevention?

The Dominican Republic focuses on preventing cybercrime through cybersecurity education, regulating online activities, and collaborating with international organizations in the fight against cybercrime.

What measures are taken to prevent the illicit enrichment of PEPs in Peru?

To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.

What is the impact of KYC on the prevention of fraud in insurance and financial products in Mexico?

KYC has an impact on the prevention of fraud in insurance and financial products in Mexico by helping to verify the identity of policyholders and insurers, thus reducing the risk of fraud in the insurance and financial services sector.

What has been done to promote the participation of women in sports in Panama?

In Panama, measures have been implemented to promote the participation of women in sports. Sports promotion programs have been created for girls and young people, as well as training and competition spaces for women in various sports disciplines. In addition, work has been done to eliminate gender stereotypes and barriers in sport, promoting equal opportunities and recognition of the achievements of female athletes.

Other profiles similar to Edson David Maldonado Valderrama