GERSON RAMON ANAYA - 12229XXX

Comprehensive Background check of Gerson Ramon Anaya - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 49961
Report Available

Recommended articles

How has access to health care been affected during the embargoes in Bolivia, and what are the strategies to ensure adequate health services despite economic restrictions?

Health is a priority. Strategies could include investment in health infrastructure, prevention programs and policies to ensure accessibility to medical services. Evaluating these strategies offers insights into Bolivia's ability to maintain public health during embargoes.

What impact do long-term sanctions have on the competitiveness of the construction market in Bolivia?

Sanctions have a long-term impact on the competitiveness of the construction market in Bolivia by [describe the impact, for example: reducing the diversity of contractors, affecting the quality of bids, limiting innovation, etc.].

What is the regulatory framework for the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information

How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

What are the consumer rights in contracts for the sale of durable goods in Costa Rica?

In contracts for the sale of durable goods in Costa Rica, consumers have specific rights that seek to protect their interests. These rights include the legal guarantee of conformity, which ensures that durable goods meet the promised characteristics and are suitable for their intended use. Additionally, consumers have the right to repair or replace defective goods during the warranty period. Knowing and exercising these rights is essential for consumers when entering into contracts for the sale of durable goods, as it ensures that they receive quality products and that their legal rights are respected.

What are the responsibilities of a Compliance Officer in the field of financial and banking companies in Mexico?

The Compliance Officer in financial and banking companies in Mexico is responsible for supervising compliance with regulations, including those issued by the CNBV and CONDUSEF, implementing policies and procedures, and detecting and preventing illicit activities such as money laundering.

Other profiles similar to Gerson Ramon Anaya