ELIZABETH TORRES BENAVIDES - 18301XXX

Comprehensive Background check of Elizabeth Torres Benavides - 18301XXX

Nationality Venezuelan
National citizen document 18301XXX
Voter Precinct 57510
Report Available

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In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of tourism. Policies and programs are promoted that encourage the participation and leadership of women in the tourism industry, training and support is provided to strengthen the entrepreneurship and employability of women in the sector, and work is being done to eliminate exploitation and gender violence in tourism.

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Technology plays a crucial role in facilitating process automation, transaction monitoring and reporting, improving efficiency in regulatory compliance.

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In the technology sector in Chile, due diligence focuses on intellectual property risk management, including patent and copyright protection, intellectual property conflicts, and compliance with software license agreements.

What are the international regulations and standards that El Salvador follows regarding identity validation?

El Salvador follows international regulations and standards related to identity validation, particularly in areas such as the prevention of money laundering and terrorist financing. The country is a party to international agreements and treaties that establish guidelines and expectations for identity verification in various contexts. Additionally, government authorities work collaboratively with international and regional organizations to promote effective identity validation practices consistent with global standards.

What measures are taken to protect the integrity and security of data in judicial records in El Salvador?

Security and data protection measures, such as encryption, restricted access and sensitive information handling protocols, are implemented to guarantee the integrity and security of judicial records in El Salvador.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

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