ELFRIDA JUDITH OCANDO DE FINOL - 4749XXX

Comprehensive Background check of Elfrida Judith Ocando De Finol - 4749XXX

Nationality Venezuelan
National citizen document 4749XXX
Voter Precinct 59471
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

What are the specific responsibilities of the compliance officer in an Argentine company?

The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.

What should I do if my personal identification card is located in another state of the Republic and I need to use it as an identification document?

If your personal identification card is located in another state of the Republic and you need to use it as an identification document, you can request a certified copy of your card from the corresponding issuing authority. You must go to the Civil Registry or the State Institute of Identity and Waiting (IEE) of the state where the ID was issued to obtain a copy.

What is the situation of credit cooperatives in Honduras?

Credit cooperatives in Honduras play an important role in providing financial services to their members. These institutions operate under a cooperative model in which members are owners and participate in decision-making. Credit unions offer services such as savings, loans and other financial products, and focus on serving local communities and specific population groups.

What are the options for support services for people with sleep disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain facing sleep disorders can seek help through mental health and sleep services. The Spanish health system offers care services to patients with sleep problems, including evaluation and treatment. Sleep disorders often require specialized evaluation and follow-up. Additionally, there are sleep medicine clinics and specialists who can provide support to address these issues. Maintaining a good sleep pattern is essential for well-being and quality of life.

What is the investigation process for crimes of human trafficking for sexual exploitation in the Dominican Republic?

The investigation of crimes of human trafficking for sexual exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with organizations dedicated to the fight against human trafficking. The aim is to identify the victims and those responsible for this form of exploitation.

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