GIANCARLO ANTONI VENTRESCA LATORRE - 11738XXX

Comprehensive Background check of Giancarlo Antoni Ventresca Latorre - 11738XXX

Nationality Venezuelan
National citizen document 11738XXX
Voter Precinct 37368
Report Available

Recommended articles

What is the impact of identity validation on access to health services in Mexico?

Identity validation is essential in accessing health services in Mexico. Patient identification ensures safety and continuity of medical care. Healthcare professionals must verify the identity of patients to avoid medical errors and ensure that treatments and medications are administered safely. Additionally, identity validation is important in telemedicine, where both patients and doctors must be authenticated online.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What is the role of the Board of Directors in the design and implementation of compliance programs in Ecuadorian companies, and how can Board members ensure effective oversight of regulatory compliance?

The Board of Directors in Ecuador plays a key role in the design and supervision of compliance programs. Board members must ensure a culture of compliance, review and approve key policies, and be informed of risks and internal controls. The appointment of a compliance committee, active participation in strategic decision-making and continuous training on compliance issues strengthen effective supervision.

How does the lack of digital education contribute to vulnerability to internet fraud in Brazil?

Lack of digital literacy can make people more likely to fall into online traps, such as clicking on malicious links or revealing personal information to scammers, increasing their vulnerability to online fraud.

What is needed to request a permit to import electronic products in El Salvador?

To request a permit to import electronic products into El Salvador, you must submit an application to the corresponding institution, such as the General Superintendence of Electricity and Telecommunications (SIGET). You must meet the established requirements, provide the required documentation, such as quality certificates and compliance with technical standards, and pay the corresponding fees.

What is the process of recognizing a child in cases of parentage through in vitro fertilization in Chile?

The process of recognizing a child in cases of filiation through in vitro fertilization in Chile may require legal advice and is carried out through a judicial process to establish filiation.

Other profiles similar to Giancarlo Antoni Ventresca Latorre