JOSE SAMIR CAMPOS MARCANO - 17573XXX

Comprehensive Background check of Jose Samir Campos Marcano - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28441
Report Available

Recommended articles

What is the Consumer Price Index (CPI) and how is it used in Peru?

The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.

What legal measures are applied in cases of child abuse in Honduras?

The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.

How is the issuance of identification documents for people in a refugee or asylum situation regulated in Panama?

The issuance of identification documents for people in a situation of refuge or asylum in Panama is regulated by Law 8 of 2016. This law establishes specific procedures and requirements for obtaining a personal identity card for people in a situation of refuge or asylum. It guarantees that these people have access to an identification document that supports their status and allows them to participate in Panamanian society while they are in a situation of international protection. The regulations seek to facilitate the integration and exercise of rights of people in a situation of refuge or asylum in the country.

How does Argentina ensure that PEPs do not use family members to avoid financial oversight?

Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.

Can the lessor change the conditions of the contract during its validity in Argentina?

Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.

What is the impact of the COVID-19 pandemic on banking security in Mexico?

The COVID-19 pandemic has had a significant impact on Mexico's banking security by increasing the adoption of online banking services, creating new challenges in terms of data protection, cybersecurity and fraud prevention related to the crisis. sanitary.

Other profiles similar to Jose Samir Campos Marcano