JAN ALIRIO MANZANO PIÑA - 9753XXX

Comprehensive Background check of Jan Alirio Manzano Piña - 9753XXX

Nationality Venezuelan
National citizen document 9753XXX
Voter Precinct 61870
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of health and medical research?

The embargo has affected cooperation in the field of health and medical research in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to cutting-edge medical technologies, medicines and treatments. This can limit the development of medical research, access to innovative treatments and the training of health professionals.

What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?

The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.

Can assets from a trust be seized in Argentina?

In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.

What is the importance of providing support options for the development of virtual communication skills for Dominican employees in the United States?

Providing support options for the development of virtual communication skills helps Dominican employees adapt to remote or virtual work environments, thus facilitating collaboration and connectivity in an increasingly digitalized world of work.

What are the requirements to request a retirement pension in Ecuador?

The application for a retirement pension is made before the Ecuadorian Social Security Institute (IESS). You must meet age and contribution requirements, submit an application, and provide documentation to support your work history. The retirement pension is essential to ensure income during the retirement stage.

How is collaboration between the financial sector and government agencies promoted in the prevention of money laundering in Paraguay?

Promoting collaboration between the financial sector and government agencies in the prevention of money laundering is achieved through regular communication and institutional cooperation. SEPRELAD maintains a constant dialogue with financial institutions to provide guidance and update regulations. In addition, joint meetings and training are held to strengthen understanding of the risks and best practices in preventing money laundering. This collaboration promotes the effectiveness of preventive measures and contributes to maintaining the integrity of the financial system.

Other profiles similar to Jan Alirio Manzano Piña