DANNY JOHANNY GARCES ARTEAGA - 17061XXX

Comprehensive Background check of Danny Johanny Garces Arteaga - 17061XXX

Nationality Venezuelan
National citizen document 17061XXX
Voter Precinct 55820
Report Available

Recommended articles

What are the key aspects to consider when evaluating risk management and sustainability in public transport infrastructure construction projects in Peru?

Due diligence in public transportation infrastructure construction projects in Peru addresses risk management and sustainability. Environmental permits, social impacts and measures to guarantee transportation accessibility and safety will be reviewed. In addition, sustainable mobility initiatives, community participation, and the company's ability to manage risks related to the construction and operation of public transportation infrastructure are analyzed.

How can employers verify a candidate's background regarding their history of technology and innovation projects in Chile?

Background verification in relation to technology and innovation projects involves reviewing previous projects, patents, developed products and technology industry references. Employers can evaluate the candidate's contribution to innovation projects, their ability to lead technical teams, and their intellectual property history. This is relevant in technology and product development roles.

How has the KYC process in Mexico been adapted to address evolving cyber threats?

The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.

What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

How is protecting the privacy of exposed persons in Paraguay addressed during investigations and regulatory processes?

Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

What is the impact of financial education on access to financial services in rural areas of El Salvador?

Financial education has a positive impact on access to financial services in rural areas of El Salvador by empowering people with knowledge and skills to use financial services effectively. Financial education allows them to understand the options available, overcome access barriers and use services such as savings accounts, loans and insurance, which contributes to financial inclusion and economic development in these areas.

Other profiles similar to Danny Johanny Garces Arteaga