JOSMEL JESUS FERNANDEZ PIÑA - 19617XXX

Comprehensive Background check of Josmel Jesus Fernandez Piña - 19617XXX

Nationality Venezuelan
National citizen document 19617XXX
Voter Precinct 25070
Report Available

Recommended articles

What is the current situation of the transportation system in Brazil?

The transportation system in Brazil faces challenges in terms of infrastructure, efficiency and congestion. The country has a vast territorial extension and a great demand for the transportation of people and goods. The government has implemented infrastructure projects to improve roads, railways, ports and airports. Public transportation initiatives have also been promoted, such as the expansion of the subway and the implementation of rapid bus systems. However, continued investment and strategic planning is still required to improve the quality and efficiency of the transportation system across the country.

How is money laundering addressed in the telecommunications sector in Colombia?

In the telecommunications sector in Colombia, measures are implemented to address money laundering. This includes the adoption of policies and internal controls to prevent the misuse of telecommunications services in illicit activities, the verification of the identity of users and the cooperation with authorities to detect and report possible cases of money laundering in this sector. . In addition, awareness and training of sector employees is promoted to recognize warning signs related to money laundering.

What are the rights of adult children in relation to their parents in Argentina?

In Argentina, adult children have the right to maintain an emotional relationship with their parents and to receive moral and material assistance in case of need. Even if they are not under parental authority, parents still have obligations and duties towards their adult children.

What is the Electoral Tribunal of Panama?

The Electoral Tribunal of Panama is the entity in charge of administering and supervising the electoral process in the country. It is responsible for organizing elections, verifying voter registration and ensuring transparency in the electoral process.

What is the disability card in Ecuador?

The disability card is a document issued by the National Council for Disability Equality (CONADIS) in Ecuador. It certifies the degree of a person's disability and grants them certain benefits and rights.

What is the legal framework for the protection of financial data in Colombia?

In Colombia, the protection of financial data is regulated by the Habeas Data Law and other related regulations. These laws establish the rights and obligations of financial institutions and users regarding the collection, storage and use of personal financial data. Financial institutions must implement appropriate security and privacy measures to protect their customers' information.

Other profiles similar to Josmel Jesus Fernandez Piña