HECTOR IVAN MICELLI YANNUZZI - 10803XXX

Comprehensive Background check of Hector Ivan Micelli Yannuzzi - 10803XXX

Nationality Venezuelan
National citizen document 10803XXX
Voter Precinct 9740
Report Available

Recommended articles

How do you get a Student Discount Card in Mexico?

The Student Discount Card is obtained through the Ministry of Public Education (SEP) or authorized educational institutions. It is a form of identification that allows students to access discounts on transportation, culture and entertainment.

What is the impact of policies to promote social and environmental responsibility in the business sector in Colombia?

Policies to promote social and environmental responsibility have a significant impact on the business sector in Colombia. These policies seek to ensure that companies operate in an ethical, responsible and sustainable manner, taking into account the social, environmental and economic impact of their activities. Corporate social and environmental responsibility contributes to the construction of a more just and equitable society, by promoting responsible business practices, the generation of decent employment, respect for human rights and the protection of the environment. In addition, it strengthens corporate reputation, improves the relationship with stakeholders and promotes innovation and competitiveness.

What is the deadline to file a lawsuit for breach of the maintenance obligation in Paraguay?

The time frame for filing a claim for breach of support obligation in Paraguay may vary, but generally follows applicable statutes of limitations, and accepted parties must act within those time limits.

How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?

Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.

What challenges do Mexican companies face in terms of cybersecurity regulatory compliance?

Mexican companies face challenges in terms of cybersecurity compliance, such as adapting to constantly evolving regulations, allocating resources to meet security standards, and training staff in compliance practices and procedures.

What specific regulations apply to identity validation in the insurance sector in Peru?

In the insurance sector in Peru, identity validation is subject to regulations issued by the Superintendence of Banking, Insurance and AFP (SBS). These regulations establish the procedures and requirements to verify the identity of policyholders and ensure the validity of insurance policies.

Other profiles similar to Hector Ivan Micelli Yannuzzi