ERIKA ZULAY AZUAJE TORO - 13124XXX

Comprehensive Background check of Erika Zulay Azuaje Toro - 13124XXX

Nationality Venezuelan
National citizen document 13124XXX
Voter Precinct 39071
Report Available

Recommended articles

What impact has the crisis had on the distribution of electrical energy in Venezuela?

The crisis in Venezuela has had a significant impact on the distribution of electrical energy, with frequent blackouts, service failures, and deterioration in electrical infrastructure. This has affected homes, businesses and public services, generating inconvenience and economic losses for the population.

What is the brand of your first mobile phone registered in your property documents in Ecuador?

My first mobile phone was from the brand [Phone brand].

What is the importance of reputational risk management in the compliance programs of companies in Ecuador?

Reputational risk management is of utmost importance in compliance programs in Ecuadorian companies. A company's reputation can be significantly affected by ethical or legal violations. Companies should conduct reputational risk assessments, identify potential threats, and establish strategies to prevent and mitigate reputational damage. This includes implementing public relations programs, proactively managing communication during crisis situations, and promoting ethical practices at all levels of the organization. Effective reputational risk management helps maintain public trust and the company's good name.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

What is being done to promote gender equality in the field of entrepreneurship in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of entrepreneurship. Training and financing programs are promoted for women entrepreneurs, access to support and mentoring networks is encouraged, and work is being done to eliminate barriers and gender stereotypes in the entrepreneurial ecosystem.

What is the process to obtain a disability certificate in Peru for a person with a physical disability?

The process to obtain a disability certificate in Peru for a person with a physical disability involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the physical disability and meets the established requirements.

Other profiles similar to Erika Zulay Azuaje Toro