RICHARD JOSE ACUÑA CARREÑO - 12755XXX

Comprehensive Background check of Richard Jose Acuña Carreño - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 48290
Report Available

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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

What measures are taken to guarantee the security and confidentiality of the information in the electronic citizenship card?

The electronic citizenship card has security and confidentiality measures to protect the holder's information. These measures may include encryption of data stored on the chip, secure information access systems, and advanced authentication protocols. Additionally, measures are implemented to prevent cloning and ensure the integrity of the information. The constant updating of the technologies used contributes to maintaining the security and confidentiality of the information in the electronic card.

Does judicial record information in Argentina include juvenile crimes?

Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.

What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?

The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.

What is the impact of the lack of cybersecurity training for healthcare personnel in Mexico?

The lack of cybersecurity training for healthcare personnel can have a serious impact in Mexico by leaving healthcare infrastructures exposed to cyberattacks, compromising the confidentiality of medical records, and putting patient safety at risk.

What are the necessary procedures to apply for an amateur radio license in Venezuela?

To apply for an amateur radio license in Venezuela, you must meet the requirements established by the National Telecommunications Commission (CONATEL). These requirements include submitting a license application, completing the required forms, paying the corresponding fees, among others. You may also be required to pass a technical and theoretical exam. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

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