ALEXANDER ANTONIO LARA MARTINEZ - 19938XXX

Comprehensive Background check of Alexander Antonio Lara Martinez - 19938XXX

Nationality Venezuelan
National citizen document 19938XXX
Voter Precinct 62389
Report Available

Recommended articles

Can an alimony debtor request a reduction in the amount of alimony in El Salvador?

Yes, a support debtor in El Salvador can request a reduction in the amount of support if they experience a significant decrease in their income or if there is a substantial change in circumstances that justifies the modification of the support order. You must apply to the court.

What measures have been taken to guarantee the protection of the rights of people with HIV/AIDS in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of people with HIV/AIDS. This includes promoting non-discrimination, access to health care and treatment, confidentiality of medical information, education and HIV prevention, among other actions.

What is the process to verify certification in safety standards in the management of a company's construction equipment?

Verifying the certification in safety standards in the handling of construction equipment of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the handling of construction equipment.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

What is the process for reviewing and updating KYC information in Mexico?

Reviewing and updating KYC information in Mexico is an ongoing process. Financial institutions should periodically review and update customer information to ensure it is accurate and complies with applicable regulations. This may include reassessing the client's source of funds and economic activity.

What is the importance of vulnerability analysis in the cybersecurity of companies in Mexico?

Vulnerability analysis is important in the cybersecurity of companies in Mexico to identify and remediate possible weak points in the IT infrastructure, thus reducing the risk of exploitation by cybercriminals and protecting the organization's assets.

Other profiles similar to Alexander Antonio Lara Martinez