JOSE BENITO DIAZ SERNA - 22115XXX

Comprehensive Background check of Jose Benito Diaz Serna - 22115XXX

Nationality Venezuelan
National citizen document 22115XXX
Voter Precinct 12370
Report Available

Recommended articles

What is the role of an administrator of seized assets in Chile?

The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.

What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality of medicines and patient safety?

Safety in the production and distribution of pharmaceutical products is crucial for public health. Identifying risks and safety measures in the quality of medicines and patient safety is essential to guarantee effective and safe treatments.

How is violation of the data protection law punished in Ecuador?

Violation of the data protection law is a crime in Ecuador and may result in financial sanctions and precautionary measures, such as the prohibition of the processing of personal data. This regulation seeks to protect the privacy and rights of people in the use and handling of their personal data.

What are the risks in disaster management and preparedness for catastrophic events in the Dominican Republic, including response capacity and coordination between agencies?

Disaster management is essential. Assessing risks and response capacity for catastrophic events, as well as coordination between government agencies and aid organizations, is important for risk preparedness and mitigation.

What is the role of regulatory bodies in preventing money laundering in Peru?

Regulatory bodies play a crucial role in preventing money laundering in Peru. They have the responsibility of establishing regulations, standards and guidelines that financial entities and other institutions must comply with to prevent and detect money laundering. In addition, they supervise and control compliance with these regulations, carry out inspections and audits, and sanction entities that do not comply with measures to prevent and report suspicious operations.

What regulations exist regarding the protection of personal data in the field of technology and privacy in Costa Rica?

The protection of personal data in the field of technology and privacy in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes requirements for the collection and processing of personal data, and gives individuals rights regarding the privacy of their data. Organizations must comply with these regulations to protect the privacy of individuals.

Other profiles similar to Jose Benito Diaz Serna