ELY FERNANDO RINCON SOLARTE - 20578XXX

Comprehensive Background check of Ely Fernando Rincon Solarte - 20578XXX

Nationality Venezuelan
National citizen document 20578XXX
Voter Precinct 62452
Report Available

Recommended articles

What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?

The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.

What is the procedure to process a construction permit for a home in Costa Rica?

The procedure for processing a construction permit for a home in Costa Rica involves submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.

What are the rights of children adopted in Argentina in relation to their biological identity?

In Argentina, adopted children have the right to know their biological origin and access their family history. There is a specific procedure for access to information of origin that allows adoptees to obtain information about their biological parents, as long as the right to privacy and the will of the parties involved are not violated.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.

How should Colombian companies manage cybersecurity to comply with current regulations?

In the context of cybersecurity, companies in Colombia must comply with regulations that require the protection of sensitive information. This involves implementing computer security measures, conducting risk assessments, and reporting security incidents as required by current regulations.

Other profiles similar to Ely Fernando Rincon Solarte