EDGAR JOSE FIGUERA MILANO - 11518XXX

Comprehensive Background check of Edgar Jose Figuera Milano - 11518XXX

Nationality Venezuelan
National citizen document 11518XXX
Voter Precinct 13840
Report Available

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What are the security measures implemented to protect citizens' information on the electronic citizenship card?

The security measures implemented in the electronic citizenship card include encryption of data stored in the chip, advanced authentication systems, and biometric technologies to verify the identity of the holder. In addition, anti-counterfeiting techniques are used, such as holograms and special inks. These measures seek to protect citizens' information against identity theft and guarantee the integrity of the electronic document. The constant updating of these technologies is essential to maintain the security of the electronic ID.

Are there established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there are established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons. These deadlines are established by law and vary depending on the position or position held by the person. PEPs are generally required to file their returns at the beginning and end of their term, as well as update them periodically during their term in office. Failure to comply with these deadlines may result in sanctions and legal consequences.

What is the role of migration in urban transformation in Mexico?

Migration can play a role in urban transformation in Mexico by influencing the expansion of cities, urban densification, and the diversification of neighborhoods and neighborhoods where migrants are concentrated, which can generate changes in infrastructure, housing, and the land use in urban environments.

What is the importance of offering intergenerational mentoring programs for Dominican employees in the United States?

Offering intergenerational mentoring programs can facilitate the exchange of knowledge and experiences between Dominican employees of different ages, which promotes the professional and personal development of both groups and strengthens team cohesion.

What is the relationship between embargoes and the research and development of technologies for distance education in Bolivia?

The relationship between embargoes and the research and development of technologies for distance education in Bolivia is essential to address the challenges associated with access to education in remote areas. Projects aimed at online learning platforms, connectivity technologies and digital educational resources may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote distance education during the embargo process. Collaboration with educational entities, the review of access to education policies and the promotion of investments in educational technologies are essential to address embargoes in this sector and contribute to equitable access to education in Bolivia.

How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?

Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.

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