LUIS DANIEL RINCON RINCON - 1064XXX

Comprehensive Background check of Luis Daniel Rincon Rincon - 1064XXX

Nationality Venezuelan
National citizen document 1064XXX
Voter Precinct 64030
Report Available

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What is being done to promote the conservation and protection of cultural heritage in Honduras?

The Honduran government has implemented policies and programs to promote the conservation and protection of cultural heritage. Regulations and mechanisms for the protection of archaeological, historical and cultural heritage have been established, restoration and conservation projects of historical sites and monuments have been carried out, research and documentation of cultural heritage has been promoted, dissemination and education activities on the importance of heritage and the participation of communities in its preservation has been encouraged.

What is the procedure for notification and handling of changes in warranty conditions for power generation equipment sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for power generation equipment sold in Bolivia, ensuring continuity of service and customer satisfaction.

What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What is the situation of the life insurance market for people with pre-existing diseases in Argentina?

The life insurance market for people with pre-existing conditions in Argentina provides coverage to people who have pre-existing health conditions. These insurance policies offer financial protection to beneficiaries in the event of the death of the insured. It is important to evaluate the available options, consider the eligibility conditions and benefits before purchasing life insurance for people with pre-existing conditions.

What institutions and entities are required to perform KYC in Costa Rica?

In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.

How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

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