IMELDA SALAS MESA - 22153XXX

Comprehensive Background check of Imelda Salas Mesa - 22153XXX

Nationality Venezuelan
National citizen document 22153XXX
Voter Precinct 37370
Report Available

Recommended articles

What is the impact of an embargo on tourism in Costa Rica?

An embargo can have a significant impact on tourism in Costa Rica. Trade and financial restrictions may affect the arrival of tourists from countries affected by the embargo, which may result in a decrease in revenue generated by tourism. Furthermore, the perception of political and economic instability caused by the embargo may deter tourists from visiting the country. This may affect hotels, restaurants, travel agencies and other tourism-related businesses. To mitigate these effects, Costa Rica can diversify its tourism markets, promote domestic tourism, and carry out promotional campaigns to attract tourists from other regions.

How is the protection of personal data regulated in judicial proceedings in El Salvador?

The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

What is the principle of publicity in Brazilian criminal proceedings and what is its importance?

The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.

How can private companies drive innovation in processing processes in El Salvador?

They can develop and implement new technologies or methodologies that simplify and speed up existing procedures.

How has the KYC process in Mexico been adapted to address evolving cyber threats?

The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

Other profiles similar to Imelda Salas Mesa