MARINO ABUNDIO PAEZ RODRIGUEZ - 3315XXX

Comprehensive Background check of Marino Abundio Paez Rodriguez - 3315XXX

Nationality Venezuelan
National citizen document 3315XXX
Voter Precinct 28760
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the leather industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the leather industry in Bolivia, impacting the reduction of environmental impacts associated with the production of leather goods. Projects aimed at sustainable tanning systems, industrial effluent treatment technologies and education programs on responsible practices in the leather industry may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the leather industry during the embargo process. Collaboration with entities in the leather industry, the review of industrial waste management policies and the promotion of investments in technologies for sustainable leather production are essential to address embargoes in this sector and contribute to the preservation of natural resources and the pollution reduction in Bolivia.

What is the role of the National Superintendency of Higher University Education in Peru?

The National Superintendence of University Higher Education (SUNEDU) is the body in charge of supervising and regulating the quality of university higher education in Peru. Its main function is to guarantee the quality of universities, evaluate and accredit academic careers and programs, and ensure compliance with quality standards and requirements in university education.

How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?

Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.

How does compliance with AML regulations affect data privacy in Panama?

Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.

How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?

The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.

How are health care challenges addressed from a political perspective in Costa Rica?

Challenges in healthcare from a policy perspective are addressed through policies that seek to improve the accessibility, quality and sustainability of the healthcare system. Strategy formulation includes investment in infrastructure, training of personnel and promotion of efficient health practices.

Other profiles similar to Marino Abundio Paez Rodriguez