DANIEL ELIAS MARCANO ASCANIO - 28154XXX

Comprehensive Background check of Daniel Elias Marcano Ascanio - 28154XXX

Nationality Venezuelan
National citizen document 28154XXX
Voter Precinct 37593
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of child pornography?

Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.

How is the digital divide addressed in the KYC process in Peru?

The digital divide is addressed in the KYC process in Peru by implementing online and in-person identity verification options. Accessible solutions are sought for those with limited access to technology, allowing a broader spectrum of the population to comply with KYC requirements effectively.

Are there age restrictions to access judicial records in Panama?

In general, there are no age restrictions to access judicial records in Panama. The regulations focus on the purpose of the request and the consent of the individual, regardless of age.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

What is the impact of internet fraud on consumer trust in online customer services in Brazil?

Internet fraud can affect consumer trust in online customer services in Brazil by raising concerns about the ability to resolve problems, the authenticity of the information provided, and the quality of online customer service, which may make consumers more reluctant to use online customer service channels.

What are the rights and responsibilities of unmarried parents in Paraguay?

Unmarried parents in Paraguay have the same rights and responsibilities as married parents regarding their children, including child support and parental rights.

Other profiles similar to Daniel Elias Marcano Ascanio