ALFREDO JOSE CASANOVA MANCINI - 11407XXX

Comprehensive Background check of Alfredo Jose Casanova Mancini - 11407XXX

Nationality Venezuelan
National citizen document 11407XXX
Voter Precinct 38156
Report Available

Recommended articles

How is gender equality promoted in the sports field in Chile?

In Chile, measures are being implemented to promote gender equality in the sports field. It seeks to eliminate discrimination and gender stereotypes, promote the equal participation of women and men in sports and promote access to development opportunities and competition under equal conditions. Policies and programs are promoted that guarantee equal opportunities, the recognition and appreciation of female sports talent, and the creation of safe and respectful spaces for women in sports.

What is the security situation like in urban areas with a high concentration of migrant population in Honduras?

Security in urban areas with a high concentration of migrant population in Honduras faces challenges due to socioeconomic marginalization, discrimination, and lack of access to basic services. These communities may be more vulnerable to crime and violence, generating a cycle of exclusion and poverty among migrants and their families.

Can I use my DUI as proof of identity when applying for a permanent residence card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a permanent residence card in El Salvador. However, it is important to verify the specific requirements established by the General Directorate of Migration and Immigration (DGME) for the application for the card.

What authorities in Costa Rica supervise and maintain disciplinary records?

In Costa Rica, several authorities supervise and maintain records of disciplinary records in different professional fields. For example, the Costa Rican College of Physicians and Surgeons oversees health professionals, while the Costa Rican Bar Association oversees lawyers. Each regulatory entity for a specific profession or field has the responsibility of maintaining records and taking disciplinary action as necessary. In addition, the Comptroller General of the Republic may keep a central registry of administrative and disciplinary sanctions for public officials.

What measures are taken to ensure the security and reliability of the information collected during the KYC process in the Dominican Republic?

To ensure the security and reliability of the information collected during the KYC process in the Dominican Republic, robust security measures are implemented. This includes the use of encryption technologies to protect information in transit and at rest. Financial institutions should establish policies and procedures that limit access to information to only authorized personnel, and promote awareness among employees about the importance of information security. In addition, personal data protection regulations must be complied with, such as Law No. 172-13 on Personal Data Protection. Information security is essential to protect customer privacy and prevent unauthorized access or misuse of KYC information.

What is the main legislation that addresses money laundering in Panama?

In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.

Other profiles similar to Alfredo Jose Casanova Mancini