FERNANDO JAVIER PALMAR GONZALEZ - 17460XXX

Comprehensive Background check of Fernando Javier Palmar Gonzalez - 17460XXX

Nationality Venezuelan
National citizen document 17460XXX
Voter Precinct 60622
Report Available

Recommended articles

How is verification in risk lists applied in the health services sector to guarantee integrity and ethics in medical practices in Ecuador?

In the health services sector in Ecuador, the application of verification in risk lists is essential to guarantee integrity and ethics in medical practices. Healthcare institutions must verify that medical staff and service providers are not on risk lists associated with practices that may compromise patient safety or the quality of healthcare. Verification contributes to trust and security in the health system...

How are copyright infringement cases handled in Bolivia?

Cases of copyright infringement in Bolivia are handled through specific regulations that protect intellectual property. It seeks to balance the protection of rights with the promotion of innovation and culture.

What is the situation of scientific research during the embargoes in Bolivia, and what are the policies to promote research and innovation despite economic limitations?

Scientific research is crucial. Policies could include funding for research projects, international collaboration and support for academic institutions. Evaluating these policies offers insights into Bolivia's ability to boost research and innovation in times of economic constraints.

How do you effectively communicate to exposed persons in Paraguay about changes in regulations or recommended practices in the prevention of money laundering?

Effective communication about changes in regulations or recommended practices in the prevention of money laundering is carried out in Paraguay through clear and accessible channels, ensuring that exposed persons are informed and prepared to adapt to new requirements.

What is the identification document used in Brazil to access maritime transport services?

To access maritime transport services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the maritime transport company.

What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?

Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.

Other profiles similar to Fernando Javier Palmar Gonzalez