RICHARD JESUS LYON CASTRO - 11904XXX

Comprehensive Background check of Richard Jesus Lyon Castro - 11904XXX

Nationality Venezuelan
National citizen document 11904XXX
Voter Precinct 95119
Report Available

Recommended articles

What is the role of the Ministry of Innovation and Electronic Government Authority in Panama?

The Ministry of Innovation and Electronic Government Authority of Panama has the responsibility of promoting innovation and the adoption of information and communication technologies in public administration. Its function is to drive the digital transformation of the government, improve efficiency in the provision of public services, promote transparency and citizen participation through electronic means, and guarantee the security of information and the protection of personal data.

How are differences in the interpretation of PEP regulations between different jurisdictions in Ecuador addressed?

Differences in the interpretation of PEP regulations between different jurisdictions in Ecuador are addressed by harmonizing standards. Participating in international dialogues and adopting approaches based on global best practices help ensure a consistent and uniform interpretation of regulations, thereby minimizing confusion and optimizing effective implementation.

What measures are Brazilian authorities taking to prevent money laundering in the fashion and luxury sector?

Authorities are strengthening controls on financial transactions in the fashion and luxury sector, promoting transparency in the import and export of products, and combating counterfeiting and smuggling of branded goods.

What is the responsibility of the State in the creation and maintenance of social assistance programs for families in difficult situations in Panama?

The State has the responsibility of creating and maintaining social assistance programs for families in difficult situations in Panama. These programs may include financial aid, counseling services, and resources that support families facing legal and family challenges.

How are cyber threats related to money laundering addressed in Argentina?

Given the growing sophistication of cyber threats, Argentina is strengthening its security measures to prevent money laundering in digital environments. Cybersecurity protocols are being implemented in the financial sector, with a focus on data protection and early detection of suspicious online activity. Collaborating with cybersecurity experts is essential to staying up to date with the latest cyber threats.

How are the challenges of care for the elderly in Panama addressed?

The government of Panama works to care for the elderly through programs and services that promote their well-being and quality of life. It seeks to guarantee access to specialized health services, promote social and community participation, and protect the rights and dignity of older people.

Other profiles similar to Richard Jesus Lyon Castro