ERNESTO JESUS PRATO PALENCIA - 20425XXX

Comprehensive Background check of Ernesto Jesus Prato Palencia - 20425XXX

Nationality Venezuelan
National citizen document 20425XXX
Voter Precinct 49920
Report Available

Recommended articles

How can citizens protect their privacy when using voice recognition systems in Mexico?

Citizens can protect their privacy when using voice recognition systems in Mexico by reviewing and adjusting device privacy settings, limiting the amount of personal information shared with voice assistants, and periodically reviewing stored data and deleting unwanted information. .

What to do if a person finds a lost identity card in the Dominican Republic?

If a person finds a lost Dominican identity card in the Dominican Republic, they must take steps to return it to its rightful owner. The ID is an important and personal document, and losing it can cause inconvenience to the holder. The person who finds the ID can take it to a local police station or an office of the Central Electoral Board (JCE) to report the discovery. The authorities can take the necessary measures to locate the holder and return the document. It is also important to avoid misuse or falsification of the ID found.

How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?

Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.

What is Colombia's approach to the adoption of international standards on KYC?

Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

How can citizens influence the effective implementation of regulations in El Salvador?

Citizens can participate in public consultation processes, demand accountability from authorities and collaborate with them to improve the implementation of regulations.

What are the regulations for the prevention of labor exploitation and child labor in the Dominican Republic?

The prevention of labor exploitation and child labor is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which prohibits child labor and establishes regulations for the protection of the rights of children and adolescents. adolescents in the workplace. Companies must comply with these regulations and guarantee adequate working conditions for minors.

Other profiles similar to Ernesto Jesus Prato Palencia