LIANNY JULIMAR ORONOZ GARCIA - 17542XXX

Comprehensive Background check of Lianny Julimar Oronoz Garcia - 17542XXX

Nationality Venezuelan
National citizen document 17542XXX
Voter Precinct 15855
Report Available

Recommended articles

How are cases of unauthorized access to information handled during person verification processes in Paraguay?

Cases of unauthorized access to information during verification processes in Paraguay are treated with sanctions, investigations and corrective measures as established by data protection legislation.

Can a foreigner be selected for a public job in Paraguay?

Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.

How is education and awareness about PEPs promoted in Peru?

The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.

What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?

Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.

What is the process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile?

The process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile may require legal advice and is carried out through a judicial process.

What is the Brazilian policy on competition and antitrust?

Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.

Other profiles similar to Lianny Julimar Oronoz Garcia