FRANKLIN JOSE VICENT ROQUE - 15935XXX

Comprehensive Background check of Franklin Jose Vicent Roque - 15935XXX

Nationality Venezuelan
National citizen document 15935XXX
Voter Precinct 44322
Report Available

Recommended articles

How can educational institutions in Panama get involved in training informed citizens about the importance of background checks?

Educational institutions can play a key role in developing informed citizens by including topics related to background checks in their educational programs.

What is the role of the National Secretariat of Energy in Panama?

The National Secretariat of Energy of Panama has the responsibility of formulating and executing energy policies in the country. Its function is to promote the efficient use of energy, encourage renewable energy sources and guarantee the energy security and diversification of Panama.

How is the crime of disseminating violent content online penalized in Ecuador?

The dissemination of violent content online is criminalized in Ecuador, with measures that seek to prevent the spread of harmful material and protect digital security.

What is the situation of access to justice for people affected by institutional violence in Honduras?

The situation of access to justice for people affected by institutional violence in Honduras faces challenges due to the lack of judicial independence, corruption in the security forces and impunity in cases of abuses committed by State agents. Many victims of police violence face obstacles in reporting the crime and obtaining justice and reparation for violations of their human rights.

How are ethical concerns addressed in the KYC process, especially in relation to privacy and automated decision making in Argentina?

Ethical concerns in the KYC process, especially in relation to privacy and automated decision-making in Argentina, are addressed by implementing transparent and ethical policies. Financial institutions clearly communicate automated decision-making processes, offer human review options, and ensure decision-making is aligned with ethical principles. Engaging in ethical dialogues and considering social and cultural impacts also help address ethical concerns.

What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

Other profiles similar to Franklin Jose Vicent Roque