GENYERBE ANTONIO GIRON MENA - 13612XXX

Comprehensive Background check of Genyerbe Antonio Giron Mena - 13612XXX

Nationality Venezuelan
National citizen document 13612XXX
Voter Precinct 37718
Report Available

Recommended articles

How are risks related to verification in risk lists managed in the telecommunications sector in Chile?

The telecommunications sector in Chile faces specific risks in verification on risk lists, especially related to privacy and information security. Telecom companies must verify the identity of customers, comply with data privacy regulations and ensure they are not on international sanctions lists. Additionally, they must protect the integrity of customer information against potential cyber threats. To address these risks, telcos must implement robust cybersecurity measures, privacy policies, and risk list verification processes. Collaboration with regulatory authorities and the Superintendence of Electricity and Fuels (SEC) is essential to guarantee effective compliance in the telecommunications sector.

What are the sexual and reproductive rights of women in Colombia?

In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.

How are corruption cases addressed in the Ecuadorian judicial system?

Ecuador has a series of specific laws and mechanisms to address cases of corruption. The State Attorney General's Office and the State Comptroller General's Office play a key role in the investigation and prosecution of corruption-related crimes, with the possibility of criminal and civil sanctions.

How do judicial records affect eligibility for public housing programs in Paraguay?

Judicial records may affect eligibility for public housing programs in Paraguay, as housing authorities may evaluate criminal records when considering housing applications.

What are the requirements to request a residence permit for foreign athletes in Ecuador?

To request a residence permit for foreign athletes in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a recognized athlete and that you have been hired by a club or sports entity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Can an embargo affect cultural or artistic assets in Argentina?

There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.

Other profiles similar to Genyerbe Antonio Giron Mena