GLADYS MARGARITA ZAMORA DE ACUÑA - 4547XXX

Comprehensive Background check of Gladys Margarita Zamora De Acuña - 4547XXX

Nationality Venezuelan
National citizen document 4547XXX
Voter Precinct 9941
Report Available

Recommended articles

What is the responsibility of companies regarding information security in Guatemala?

Companies in Guatemala have the responsibility of guaranteeing the security of information. This involves implementing technological measures and procedures that protect the confidentiality, integrity and availability of data, complying with current data protection laws and regulations.

What are some important historical places in El Salvador?

Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.

What should I do if I lose my DUI abroad while visiting another country?

If you lose your DUI abroad while visiting another country, you should contact the El Salvador embassy or consulate in that country. They will be able to provide you with guidance on how to obtain a temporary identification document or a duplicate of your DUI while you are outside of El Salvador.

Can I obtain an identity card in Costa Rica if I am a legal resident but do not have nationality?

Yes, as a legal resident in Costa Rica, you can obtain an identification card known as DIMEX. This document will identify you as a resident and will allow you to carry out procedures and activities in the country.

What are the legal implications and risks associated with outsourcing IT services in Bolivian companies and how are they managed?

Implications include data protection and potential security risks. Managing involves reviewing outsourcing contracts, collaborating with cybersecurity experts, and ensuring compliance with privacy regulations. Conducting thorough supplier assessments, establishing clear agreements, and having ongoing monitoring protocols in place are critical steps to managing the legal implications and risks associated with outsourcing IT services to Bolivian companies during due diligence.

What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

Other profiles similar to Gladys Margarita Zamora De Acuña