RONNI DANIEL MARCANO MARIN - 17337XXX

Comprehensive Background check of Ronni Daniel Marcano Marin - 17337XXX

Nationality Venezuelan
National citizen document 17337XXX
Voter Precinct 14252
Report Available

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What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?

In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.

What are the regulations related to the stock market and the issuance of securities in the Dominican Republic?

Regulations related to the stock market and the issuance of securities in the Dominican Republic are governed by Law 19-00 of the Securities Market. Companies that issue securities and participate in the securities market must comply with the regulations of the Securities Superintendency to guarantee transparency and investor protection.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to public services in Honduras. There are laws and policies that seek to guarantee their equal access to services such as education, health, transportation, justice and public administration. In addition, the elimination of physical, communication and attitude barriers that limit their full participation in society is promoted. However, challenges still exist in terms of effectively implementing these measures and ensuring full access to public services for people with disabilities.

What measures are taken to prevent terrorism in Argentina?

Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.

What is the approach of the Paraguayan State to guarantee the confidentiality of tax records in inheritance and succession situations?

In inheritance and succession situations, the confidentiality of tax records is crucial. The Paraguayan State may establish specific protocols to handle this information confidentially, ensuring that only authorized parties have access to the tax records related to these transactions.

How is the safety of Costa Ricans who migrate to Spain addressed from an ethical point of view?

From an ethical point of view, the safety of Costa Ricans who migrate to Spain is addressed through the implementation of policies and measures that guarantee their well-being and protection. The legislation seeks to create safe environments for Costa Rican migrants, addressing potential security challenges. An ethic of protection is promoted, which includes access to legal advice services, discrimination prevention and public safety measures. The collaboration with local authorities and international organizations reflects an ethical approach that prioritizes the safety and fundamental rights of Costa Rican migrants.

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