ANGEL JOSE PERDOMO GARCIA - 6689XXX

Comprehensive Background check of Angel Jose Perdomo Garcia - 6689XXX

Nationality Venezuelan
National citizen document 6689XXX
Voter Precinct 30660
Report Available

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What is the name of your last membership in an online community of professionals in Ecuador?

My last membership in an online community of professionals was in [Community Name] until [Membership End Date].

What is Panama's role in the investment risk management consulting services sector in the financial technology (fintech) consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the financial technology (fintech) consulting services sector. The country has seen significant growth in the adoption of fintech solutions and promoted innovation in the financial sector. Investment opportunities in this sector include the creation of fintech investment risk management consulting companies, the provision of advisory services in financial risk analysis related to technology, consulting in cybersecurity and data protection in the fintech field. , advice on financial technology implementation strategies, and regulatory compliance consulting in the field of fintech investment risk management. Panama offers a conducive environment for investment in financial technology, with government support, updated regulations and a developed digital infrastructure, which creates a conducive environment for investments in fintech investment risk management consulting services.

What is Ecuador's position in relation to the right to privacy and data protection in the digital sphere?

Ecuador recognizes and guarantees the right to privacy and data protection in the digital sphere as a fundamental right. Policies and regulations are promoted to protect people's privacy in the digital environment, including the protection of personal data, information security, and protection against surveillance and misuse of online data.

How is identity validation addressed in the field of telemedicine in Mexico?

Identity validation is essential in telemedicine in Mexico to guarantee patient safety and the confidentiality of medical data. Healthcare professionals must verify the identity of patients before providing medical services online. This may include two-factor authentication or official ID verification. Additionally, specific regulations are being established to ensure the privacy of health information in the digital environment.

How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

How can KYC influence the investment and financing of sustainable architectural projects in Costa Rica, considering its cultural and economic focus?

KYC can influence the investment and financing of sustainable architectural projects by guaranteeing the legitimacy of transactions, thus promoting the economic and cultural development of Costa Rica through responsible financial practices.

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