ERVI SAMUEL GARCIA GOMEZ - 13706XXX

Comprehensive Background check of Ervi Samuel Garcia Gomez - 13706XXX

Nationality Venezuelan
National citizen document 13706XXX
Voter Precinct 22410
Report Available

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How can identity validation contribute to the prevention of cybercrime and the protection of personal data in Bolivia?

Identity validation is essential to prevent cybercrime and protect personal data in Bolivia. By implementing strong authentication measures, such as two-factor authentication (2FA), unauthorized access to sensitive information is made difficult. Educating the public about online safety practices and enacting laws that protect citizens' privacy are critical. Collaboration between the public and private sectors in the implementation of cybersecurity measures and response to incidents contributes to protection against cyber threats.

What is the situation of transportation infrastructure in Venezuela?

The transportation infrastructure in Venezuela has faced problems such as lack of investment, deterioration of roads and a shortage of public transportation, which hinders the mobility of the population and the economic development of the country.

How are judges selected and appointed in Costa Rica?

Judges in Costa Rica are selected and appointed through a rigorous and transparent process. The election of judges is carried out through the Plenary Court, which is the highest body of the Judiciary. Judges are selected based on their merit and ability, and their legal training and experience is taken into account. Judicial independence is a fundamental principle in Costa Rica, and it seeks to guarantee that judges make impartial and fair decisions. Judges are appointed for life and cannot be removed without just cause.

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

Can I use my Ecuadorian passport as an identification document to open a bank account abroad?

Yes, in many cases, the Ecuadorian passport is accepted as a valid identification document to open a bank account abroad. However, requirements may vary depending on the policies of each country and bank, so it is advisable to check with the specific bank where you want to open the account.

How do disciplinary records affect the environmental responsibility of companies in Ecuador?

In the area of environmental responsibility of companies in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to sustainable and environmentally friendly practices. Disciplinary records related to pollution, violations of environmental regulations or lack of transparency in sustainability reports can affect the reputation and acceptance of products and services. Transparency and commitment to environmental responsibility are crucial to avoid disciplinary records that could damage the image in this area.

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