IVAN JOSE ROQUE HERNANDEZ - 13941XXX

Comprehensive Background check of Ivan Jose Roque Hernandez - 13941XXX

Nationality Venezuelan
National citizen document 13941XXX
Voter Precinct 6410
Report Available

Recommended articles

How can companies in the health sector in Bolivia comply with patient data protection and confidentiality regulations?

Health sector companies in Bolivia must comply with strict patient data protection regulations. This involves implementing secure data management systems, training staff in privacy practices, and ensuring informed consent from patients. Additionally, compliance with specific health sector regulations, such as the General Health Law, is essential. Ensuring the confidentiality of medical information is not only a legal requirement, but is also crucial to maintaining patient trust.

How is the identity of beneficiaries of social assistance programs in Panama verified?

Social assistance programs in Panama verify the identity of beneficiaries through the presentation of identity documents and the assessment of socioeconomic needs.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

What is the relationship between verification in risk lists and corporate responsibility in the telecommunications sector in Ecuador?

In the telecommunications sector in Ecuador, the relationship between verification in risk lists and corporate responsibility is based on the ethical commitment of companies. Verification ensures that business partnerships and transactions meet ethical standards, aligning with corporate responsibility principles. Telecommunications companies can highlight their commitment to ethical business practices by rigorously implementing verification processes...

What is Costa Rica's policy regarding the protection and promotion of culture?

Costa Rica has a policy of protecting and promoting culture as an integral part of its national identity. The government supports and promotes artistic and cultural expressions, the conservation of historical heritage, the promotion of cultural diversity and access to culture for all citizens. Institutions and programs have been established to strengthen cultural and artistic development throughout the country.

How does the Insolvency Law in Bolivia affect the seizure process and what are the options available for insolvent debtors?

The Insolvency Law in Bolivia provides a legal framework to handle situations of insolvency and excessive debt. Insolvent debtors may opt for processes such as reorganization or liquidation, which may affect ongoing liens. Understanding these provisions is essential for both debtors and creditors in insolvency situations.

Other profiles similar to Ivan Jose Roque Hernandez