DANNY EDUARDO PRIMERA SANCHEZ - 18063XXX

Comprehensive Background check of Danny Eduardo Primera Sanchez - 18063XXX

Nationality Venezuelan
National citizen document 18063XXX
Voter Precinct 58510
Report Available

Recommended articles

What is the process for the approval of the Law for the Promotion of Innovation and Scientific Research in Peru?

The process for the approval of the Law for the Promotion of Innovation and Scientific Research in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote innovation, scientific research and technological development in the country.

What are the necessary procedures to request a subsidy for the implementation of wind energy project development programs in Mexico?

You can request a subsidy for the implementation of wind energy project development programs in Mexico through institutions such as the Energy Regulatory Commission (CRE) or the Ministry of Energy (SENER). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as technical studies, environmental permits, and complete the corresponding application according to the selected program.

How is identity verification handled in migration and cross-border mobility situations in Chile?

In situations of cross-border migration and mobility in Chile, KYC procedures based on national and international regulations are applied to verify the identity of persons who are not Chilean citizens. This guarantees compliance with immigration laws.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?

Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.

What are the regulations for health data protection in the Dominican Republic?

The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.

Other profiles similar to Danny Eduardo Primera Sanchez