JOSE GABRIEL MARTINEZ MEDINA - 12361XXX

Comprehensive Background check of Jose Gabriel Martinez Medina - 12361XXX

Nationality Venezuelan
National citizen document 12361XXX
Voter Precinct 25387
Report Available

Recommended articles

What are the financing options for tourism projects in Ecuador?

In Ecuador, there are financing options for tourism projects, such as credits and loans aimed at the tourism sector offered by financial institutions, tourism development funds, and programs to support tourism entrepreneurship. These options seek to promote the development of tourism and tourism infrastructure in the country.

What are the safety risks in the construction and operation of biomass power plants in the Dominican Republic, including the sustainability of biomass power generation and the protection of forest resources?

The construction and operation of biomass power plants are important for sustainable energy generation. Identifying the risks and sustainability measures of energy generation from biomass and the protection of forest resources is essential for the management of biomass as an energy source

How are paid sick or disability leaves regulated in Colombia?

Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.

What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?

Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.

What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.

Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?

Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.

Other profiles similar to Jose Gabriel Martinez Medina