MARIO NOVELLINO LAPENTA - 4130XXX

Comprehensive Background check of Mario Novellino Lapenta - 4130XXX

Nationality Venezuelan
National citizen document 4130XXX
Voter Precinct 19780
Report Available

Recommended articles

What are the financing options for the purchase of social housing in Ecuador?

In Ecuador, there are financing options for the purchase of social housing, such as mortgage programs offered by the Bank of the Ecuadorian Social Security Institute (BIESS) and housing programs promoted by the government. These options usually have preferential interest rates and extended terms to facilitate access to housing.

What is the policy to promote the political participation of young people in Chile?

The Chilean government has established policies to promote the political participation of young people with the aim of encouraging their involvement in democratic processes. Civic education programs have been implemented in schools, spaces for youth participation in decision-making have been promoted, the training of young leaders has been encouraged, and measures have been promoted to facilitate the electoral participation of young people.

How is the inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia guaranteed?

The inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia is guaranteed through active participation in public consultations, adapting strategies to the specific needs of these communities and promoting equity in the distribution of resources. Considering the perspectives of marginalized communities strengthens the effectiveness of anti-corruption measures.

Can a foreigner obtain an identification document?

Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.

How are sanctions and embargo compliance risks addressed during due diligence for international business operations in Bolivia?

Addressing risks involves reviewing sanctions regulations, export controls and restricted entity lists. Implementing rigorous compliance policies, conducting effective internal controls, and collaborating with legal experts are essential measures to avoid risks associated with sanctions and embargoes in international business operations in Bolivia.

How can Colombian companies balance checking against risk lists with protecting the privacy of individuals' data and complying with data protection laws?

The balance between risk list verification and data privacy protection is crucial for Colombian companies, especially in the context of data protection laws. It is essential to establish clear privacy policies and comply with regulations such as the Personal Data Protection Law in Colombia. Companies must implement robust security measures, such as data encryption and restricted access to sensitive information. Additionally, it is essential to obtain informed consent from individuals before collecting and using their data for verification. Transparency in verification practices and open communication about privacy policies are recommended practices to balance verification on risk lists with respect for the privacy of individuals, thus complying with data protection laws in Colombia.

Other profiles similar to Mario Novellino Lapenta