TOMAS DOMINGO FLORES - 3843XXX

Comprehensive Background check of Tomas Domingo Flores - 3843XXX

Nationality Venezuelan
National citizen document 3843XXX
Voter Precinct 15180
Report Available

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What is the law of cybersecurity management in Mexico?

The law of cybersecurity management regulates the legal relationships derived from the protection of systems, infrastructures and digital services against cyber threats, such as computer attacks, malware and cybercrimes, establishing regulations to prevent, detect, respond and recover from security incidents. in Mexico.

How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?

In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.

How do embargoes affect the research and development of technologies for the sustainable management of the hydroelectric power generation industry in Bolivia?

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What are the financing options for freight transportation infrastructure development projects using last-mile electric vehicle transportation systems in Peru?

For last-mile electric vehicle transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure in urban areas. In addition, it is possible to seek alliances with logistics and e-commerce companies interested in investing in last-mile electric vehicle fleets and establish public-private partnerships to share the costs and benefits of the project. There are also financing options through loans and lines of credit offered by financial entities and banks specialized in electric vehicles and sustainable transportation technologies.

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of artificial intelligence in Mexico?

You can request a subsidy for the implementation of research project development programs in the field of artificial intelligence in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Computing Research Center of the National Polytechnic Institute. (CIC-IPN). Requirements and procedures may vary depending on the program and the

What is the role of the State in promoting policies that guarantee gender equality in family law matters in Panama?

The State plays a crucial role in promoting policies that guarantee gender equality in family law matters in Panama. This involves creating and enforcing laws that prevent gender discrimination and promote equity in areas such as child custody and divorce.

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