NISAEL RAFAEL PEREZ - 20261XXX

Comprehensive Background check of Nisael Rafael Perez - 20261XXX

Nationality Venezuelan
National citizen document 20261XXX
Voter Precinct 26722
Report Available

Recommended articles

How can companies in Argentina address ethical challenges in the management of massive data (big data), and what measures should they take to guarantee the privacy and security of information?

Ethical management of big data is essential to protect privacy and security. Companies in Argentina must comply with data protection regulations, implement advanced security measures, and obtain informed consent for the collection and use of data. Transparency in data handling practices, minimizing personal data collection, and rapid response to security incidents are critical steps for regulatory compliance in big data management.

What are the financing options for passenger transportation infrastructure development projects using light electric transportation (LEV) systems in Peru?

For passenger transport infrastructure development projects by light electric transport (LEV) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for light electric transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting sustainable transportation infrastructure projects in the country.

What is civil aviation law in Mexico?

Civil aviation law regulates activities related to air transport, navigation, air traffic, safety, environmental protection and other aspects of civil aviation, guaranteeing the safety and efficiency of air transport in the country.

How is the identity of bank account holders verified in Panama?

Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.

What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?

Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.

What is the law of civil protection management in Mexico?

The law of civil protection management regulates legal relations related to the prevention, preparation, response and reconstruction in the face of natural disasters and emergencies, establishing regulations to protect the life, physical integrity and property of the population, as well as to coordinate actions between authorities and civil society in Mexico.

Other profiles similar to Nisael Rafael Perez