FREDDY JOSE CARRION RINCON - 7738XXX

Comprehensive Background check of Freddy Jose Carrion Rincon - 7738XXX

Nationality Venezuelan
National citizen document 7738XXX
Voter Precinct 58660
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender discrimination in the workplace and access to economic opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender discrimination in the workplace and access to economic opportunities, including the promotion of gender equality policies in the workplace, training in business skills and strengthening economic inclusion programs for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

What is the law of information technology management in Mexico?

The law of information technology management regulates the legal relationships derived from the development, use, access and protection of information and communication technologies (ICT), establishing regulations to guarantee computer security, data privacy, free circulation of information and access to ICT in Mexico.

What is the mural "The History of Work" by David Alfaro Siqueiros and where is it located?

The mural "The History of Labor" is a monumental work of art created by David Alfaro Siqueiros, located at the Polyforum Cultural Siqueiros in Mexico City. It represents the fight of the Mexican people for social justice and labor rights.

How do Colombian financial institutions address the challenge of keeping KYC information up-to-date?

Financial institutions implement policies and procedures to request regular updates to KYC information. This may include regular reminders to customers and establishing efficient processes to collect and verify up-to-date information.

What is the impact of the KYC process on mobile banking and digital payments in Mexico?

The KYC process is essential to ensure security in mobile banking and digital payments in Mexico. Users must go through identity verification procedures before using these services to prevent fraud and money laundering in the digital sphere.

What is the role of accounting experts in the Brazilian criminal justice system?

Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.

Other profiles similar to Freddy Jose Carrion Rincon