CARLOS YOESMI RODRIGUEZ GRANDA - 5180XXX

Comprehensive Background check of Carlos Yoesmi Rodriguez Granda - 5180XXX

Nationality Venezuelan
National citizen document 5180XXX
Voter Precinct 58915
Report Available

Recommended articles

What is the procedure to request a water use authorization in Honduras?

The procedure to request a water use authorization in Honduras involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide information on the type of water use, location, required flow and comply with the requirements established by environmental authorities.

What measures are taken to ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic?

To ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic, the adoption of advanced security technologies is promoted. Financial institutions must implement online identity verification and authentication solutions that comply with cybersecurity standards and KYC regulations. This may include fingerprint verification, two-factor authentication, and biometric technologies to ensure the authenticity of online customers. Additionally, cybersecurity policies and procedures must be established that protect against threats such as identity theft and online fraud. Online security is essential to maintain the integrity of KYC processes in the digital environment

What are the rights of people in labor trafficking situations in Argentina?

In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.

What is the process for resolving disputes related to rent or payments in a lease in Guatemala?

Resolving disputes related to rent or payments in a lease in Guatemala can follow several steps. These include formal notification of discrepancies, reviewing the terms of the contract and, in the event of persistent disagreement, resorting to alternative dispute resolution mechanisms, such as mediation or arbitration.

How is the privacy of individuals protected in relation to their judicial records in Costa Rica?

The privacy of individuals in relation to their judicial records in Costa Rica is protected by privacy and personal data protection legislation. Court records are only provided for legal and legitimate purposes, and unauthorized access or misuse is subject to legal sanctions. Additionally, measures are established to ensure that records are stored and transmitted securely, and that information is used responsibly. Privacy and the protection of personal data are fundamental considerations in the management of judicial records.

What is the importance of the DNI in identification at school sporting events in Peru?

The DNI is important for identification at school sporting events in Peru, as it is used to verify the age and identity of students and athletes participating in sporting competitions and events.

Other profiles similar to Carlos Yoesmi Rodriguez Granda