BENITO JACANAMIJOY TISOY - 24247XXX

Comprehensive Background check of Benito Jacanamijoy Tisoy - 24247XXX

Nationality Venezuelan
National citizen document 24247XXX
Voter Precinct 20570
Report Available

Recommended articles

What are the obligations of the parties in contracts for the sale of goods with technological export restrictions in Mexico?

In sales contracts with technological export restrictions, the parties must agree to specific terms and requirements for export and comply with export control regulations.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

What are the best practices for managing electronic records in compliance programs in Argentina?

Best practices for electronic records management include using secure document management systems, implementing clear records retention policies, and complying with specific regulations governing the integrity and privacy of electronic data.

How are background checks related to access to financial services legally handled in Costa Rica?

Background checks related to access to financial services in Costa Rica are regulated by the Law to Strengthen Transparency and Improve Consumer Service of Financial Services. This law establishes mechanisms for reviewing consumers' credit and financial backgrounds, guaranteeing transparency in the process and respect for consumer rights. Clients have the right to know the information used in decision making and to challenge any inaccurate information.

How is the protection of personal data regulated in Ecuador?

The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.

What is the role of the National Metrology Institute in Colombia?

The National Metrology Institute (INM) is an entity in charge of establishing and maintaining measurement units in Colombia, as well as ensuring the reliability and precision of measurements. Its main function is to guarantee the accuracy and uniformity of measurements used in different areas, such as industry, commerce, health and scientific research.

Other profiles similar to Benito Jacanamijoy Tisoy