FRANKI NEPATALY ROMERO CARRASCO - 6985XXX

Comprehensive Background check of Franki Nepataly Romero Carrasco - 6985XXX

Nationality Venezuelan
National citizen document 6985XXX
Voter Precinct 31610
Report Available

Recommended articles

What is the role of voice authentication in the security of customer service in Mexican banks?

Voice authentication plays an important role in the security of customer services in Mexican banks by verifying the identity of users by analyzing unique vocal characteristics, thus providing a secure and efficient method of accessing banking services. and protecting against identity fraud.

Can sanctions against contractors be subject to appeal by the public in El Salvador?

In some cases, sanctions on contractors may be subject to appeal by the public in El Salvador, especially if the sanctions are considered unfair or do not match the seriousness of the violation.

What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?

Negligence in the exercise of public office is punishable by law in Costa Rica. Those public officials who, through carelessness or lack of diligence, cause damage or harm to the public administration may face legal action and sanctions, including prison sentences, fines, and removal from office.

Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What are the specific considerations for due diligence in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.

How are the challenges of detecting money laundering in online commerce in Chile addressed?

Chile addresses the challenges of money laundering detection in online commerce by implementing data monitoring and analysis technologies to identify suspicious activities in online transactions.

Other profiles similar to Franki Nepataly Romero Carrasco