ELWIN ADELYS PIÑA GOMEZ - 9589XXX

Comprehensive Background check of Elwin Adelys Piña Gomez - 9589XXX

Nationality Venezuelan
National citizen document 9589XXX
Voter Precinct 22401
Report Available

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What measures are taken to guarantee the security and confidentiality of the information in the electronic citizenship card?

The electronic citizenship card has security and confidentiality measures to protect the holder's information. These measures may include encryption of data stored on the chip, secure information access systems, and advanced authentication protocols. Additionally, measures are implemented to prevent cloning and ensure the integrity of the information. The constant updating of the technologies used contributes to maintaining the security and confidentiality of the information in the electronic card.

What is the importance of cooperation between the public sector and the private sector in Bolivia to strengthen anti-corruption measures, especially in relation to PEP?

Cooperation between the public sector and the private sector in Bolivia is crucial to strengthen anti-corruption measures, especially in relation to Politically Exposed Persons (PEP). The implementation of business codes of conduct, participation in anti-corruption initiatives and collaboration in reporting illegal practices contribute to building an ethical and transparent environment.

How can fashion companies in Bolivia promote sustainability, despite possible restrictions on the import of eco-friendly materials due to international embargoes?

Fashion companies in Bolivia can promote sustainability despite possible restrictions on the import of ecological materials due to embargoes through various strategies. Investing in local production processes and collaborating with Bolivian designers and artisans can boost sustainable fashion. Participating in clothing recycling programs and promoting responsible consumption practices can reduce environmental impact. Diversifying into using local natural fibers and dyes and promoting ethical fashion can set the company apart. Collaboration with government agencies to develop policies that promote sustainable fashion and participation in environmental awareness projects can be key strategies to promote sustainability in the fashion industry in Bolivia.

Can I request an Argentine DNI if I am an Argentine citizen but I have a judicial prohibition that prevents me from carrying out procedures?

If you have a judicial prohibition that prevents you from carrying out procedures, you should consult with a lawyer or

What rights do the parties involved in a case have to access court files in Costa Rica?

The parties involved in a case have the right to access court records in Costa Rica. This includes plaintiffs, defendants, attorneys, and other parties with a legitimate interest in the case. They have the right to review the file, obtain copies of relevant documents and submit access requests. Access to information is essential to ensure transparency and due legal process.

What is the role of facial recognition technology in the KYC process in Argentina?

Facial recognition technology plays a crucial role in the KYC process in Argentina. It allows for quick and accurate verification of customer identity, improving efficiency and reducing the risk of forged IDs. The implementation of this technology reflects Argentina's commitment to innovative solutions to strengthen its KYC practices.

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