ELIANNY ANDREINA ALVAREZ ORDOÑEZ - 16601XXX

Comprehensive Background check of Elianny Andreina Alvarez Ordoñez - 16601XXX

Nationality Venezuelan
National citizen document 16601XXX
Voter Precinct 28140
Report Available

Recommended articles

What legal requirements must lease contracts in Panama meet to be valid?

Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.

What is the importance of the ability to lead marketing strategy development projects in the health sector in the Dominican Republic?

Marketing in the healthcare sector is essential to promote medical services and health awareness. During the selection process, the candidate's abilities to lead health marketing strategy development projects, how they have successfully promoted medical services, and how they have contributed to health education in the community may be evaluated. Questions that seek examples of successful marketing strategies in the healthcare sector are useful

What tax evasion prevention measures are applied in Guatemala in the context of support obligations?

In the context of support obligations in Guatemala, tax evasion prevention measures include rigorous oversight by tax authorities, periodic tax audits, and sanctions for those who attempt to evade their alimony-related tax obligations.

How can internet fraud affect the adoption of online learning management systems in Brazil?

Internet fraud can affect the adoption of online learning management systems in Brazil by raising concerns about the authenticity of certificates, the quality of educational content and the credibility of online institutions, which can make organizations more reluctant to implement online learning platforms.

How are the risks associated with data privacy and information protection addressed in due diligence for technology companies in Argentina?

In technology companies, due diligence must address the risks associated with data privacy and information protection. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.

What is the role of the Judicial Identification Directorate in identity validation in Panama?

The Judicial Identification Directorate in Panama plays a key role in identity validation, especially in the judicial field. This entity works to maintain accurate identification records, including fingerprints and photographs of individuals. Their collaboration with the judicial system guarantees the authenticity of identity during investigations and judicial processes. The Judicial Identification Directorate contributes to strengthening security and reliability in the identification of individuals in the Panamanian legal context.

Other profiles similar to Elianny Andreina Alvarez Ordoñez