LUIS ALBERTO JAIME ACOSTA - 11764XXX

Comprehensive Background check of Luis Alberto Jaime Acosta - 11764XXX

Nationality Venezuelan
National citizen document 11764XXX
Voter Precinct 22291
Report Available

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Competitiveness and equal opportunities among contractors are promoted through open and transparent tender processes, the removal of barriers to the participation of new competitors and the promotion of diversity in public procurement.

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My last research project on the benefits of physical activity in the prevention of cardiovascular diseases was called [Project Name] and ran from [Start Date] to [End Date].

What is the impact of internet fraud on consumer trust in online medical consultation services in Brazil?

Internet fraud can affect consumer trust in online doctor consultation services in Brazil by raising concerns about the quality of virtual healthcare, the privacy of health data, and the legitimacy of online doctors, which which may make people more reluctant to seek medical care online.

Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?

In Panama, regulations have been established for financial transactions with cryptocurrencies in order to prevent money laundering.

What is the age limit to request a youth ID in Panama?

The age limit to apply for a youth ID in Panama is 17 years old. From the age of 18, you must request a personal identity card.

What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?

In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.

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