FRANK DE JESUS ASCANIO MORENO - 16649XXX

Comprehensive Background check of Frank De Jesus Ascanio Moreno - 16649XXX

Nationality Venezuelan
National citizen document 16649XXX
Voter Precinct 14660
Report Available

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Does my judicial record affect my ability to obtain a bank loan in Argentina?

Judicial records can affect the possibility of obtaining a bank loan in Argentina. Banking entities usually carry out credit risk evaluations and consider judicial records as part of this evaluation to determine the viability of granting a loan.

What are the requirements to obtain authorization for a health care center in Argentina?

The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.

What are the risks related to the lack of cybersecurity in the exchange of confidential information between companies in the supply chain in Argentina, and how can companies protect their data?

The lack of cybersecurity in the supply chain can jeopardize the confidentiality of information. Strategies such as implementing standard security protocols, using encryption tools, and establishing clear information sharing policies are essential. Collaborating with supply chain partners on security initiatives, conducting regular security audits, and educating employees on secure online practices are crucial measures to protect data in the exchange of confidential information between companies in Argentina.

Can judicial records be eliminated or canceled in Paraguay?

In Paraguay, there are procedures for the elimination or cancellation of judicial records in certain circumstances, such as the rehabilitation of convictions. However, not all records can be deleted and requirements vary depending on applicable law.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What is the status of Argentina's participation in renewable energy research and development?

Argentina has made progress in the research and development of renewable energies, recognizing its importance for the diversification of the energy matrix and the mitigation of climate change. Incentive programs, investments in infrastructure and collaboration with scientific and technological institutions have been established to promote the development of renewable energies, such as solar, wind, hydroelectric and biomass. Despite progress, challenges persist in terms of financing, technology and capacity development for the mass adoption of renewable energies in Argentina.

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