JOSE LUIS MARIÑO RONDON - 19157XXX

Comprehensive Background check of Jose Luis Mariño Rondon - 19157XXX

Nationality Venezuelan
National citizen document 19157XXX
Voter Precinct 14039
Report Available

Recommended articles

What are the rights of people in situations of forced disappearance in Guatemala?

People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.

How does the State ensure that regulated entities understand and comply with the verification measures on risk lists established by Salvadoran laws?

The State ensures that regulated entities understand and comply with risk list verification measures by implementing training and awareness programs. The Superintendence of the Financial System (SSF) and other competent authorities provide continuous guidance to entities, ensuring that they understand legal obligations and best practices in risk verification. Periodic inspections and audits will be carried out to evaluate compliance.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

How have labor demands influenced the relationship between the private sector and the public sector in Costa Rica, and what is society's perception of the role of both sectors in the protection of labor rights?

Labor lawsuits have influenced the relationship between the private sector and the public sector in Costa Rica by highlighting the responsibility of both sectors in the protection of labor rights. Cases involving private companies and government entities have generated debates about the need for collaboration to ensure fair working conditions. Society's perception regarding the role of both sectors highlights the importance of cooperation to achieve a balance that protects the rights of workers in all areas of work.

What is the relationship between physical security and cybersecurity in the Mexican banking sector?

The relationship between physical security and cybersecurity in the Mexican banking sector is close, as both are fundamental components of a comprehensive protection approach that ranges from the protection of the physical infrastructure of branches to the security of data and systems. IT.

What is the role of graphotechnical experts in the Brazilian criminal justice system?

Handwriting experts have the function of carrying out analysis and expert opinions on questioned documents, such as signatures, writings or handwritten texts, in order to determine their authenticity, identify possible documentary falsifications or frauds and provide technical evidence in criminal proceedings.

Other profiles similar to Jose Luis Mariño Rondon