FERNANDO JOSE EXPOSITO RAMIREZ - 12730XXX

Comprehensive Background check of Fernando Jose Exposito Ramirez - 12730XXX

Nationality Venezuelan
National citizen document 12730XXX
Voter Precinct 36990
Report Available

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What is the name of your latest research project on the implementation of physical activity programs in Ecuadorian schools?

My last research project on the implementation of physical activity programs in Ecuadorian schools was called [Project Name] and was developed from [Start Date] to [Completion Date].

What are the requirements to request a construction permit for an infrastructure project in Honduras?

The requirements to request a construction permit for an infrastructure work in Honduras include submitting an application to the Ministry of Infrastructure and Public Services (INSEP), providing construction plans, complying with established technical and safety requirements, and paying the fees. corresponding rates.

How is information security guaranteed in information technology service contracts related to sensitive data in Ecuador?

The security of information in information technology service contracts in Ecuador is guaranteed through the implementation of cybersecurity protocols, the encryption of sensitive data and compliance with data protection regulations. Contractors must adopt rigorous measures to prevent unauthorized access and ensure the confidentiality of information.

Can judicial records in Venezuela be used to discriminate against a person?

No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.

What are the security risks in the tourism sector, including the safety of tourists in hotels and tourist areas in the Dominican Republic?

Tourism is an important part of the country's economy. Identifying risks and safety measures in the tourism sector is essential to maintain the confidence of tourists and the prosperity of the industry.

What is the focus of training on the prevention of money laundering in Chile?

Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.

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