JAVIER ANTONIO PEROZA ORTEGA - 25985XXX

Comprehensive Background check of Javier Antonio Peroza Ortega - 25985XXX

Nationality Venezuelan
National citizen document 25985XXX
Voter Precinct 20113
Report Available

Recommended articles

How does the tax compliance of individuals and companies in Costa Rica affect the government's ability to respond to social crises and emergencies, such as pandemics or natural disasters?

Tax compliance in Costa Rica is crucial to the government's ability to respond to social crises and emergencies. The lack of tax revenue can limit the resources available for relief and recovery programs during pandemics or natural disasters, affecting the State's ability to respond to crisis situations.

How do disciplinary records affect the field of cybersecurity in the financial sector in Ecuador?

In the field of cybersecurity in the financial sector in Ecuador, the disciplinary records of companies and professionals can be evaluated in terms of reliability and data security. Disciplinary records related to security breaches, exposure of financial information or lack of regulatory compliance can have serious consequences in the financial industry. Transparency and commitment to secure practices are essential to avoid disciplinary records that could undermine confidence in financial sector cybersecurity.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

What are the steps to complete the process of registering a service mark in Ecuador?

The registration of a service mark is carried out before the Superintendence of Companies, Securities and Insurance. You must submit the registration application, a detailed description of the services associated with the brand, and comply with the established requirements. This procedure is essential to legally protect the identity of services offered in the country.

What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?

Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.

What is the security situation in digital spaces in Argentina?

Argentina has implemented security measures in digital spaces, including the protection of personal data, cybersecurity and the prevention of cybercrime. Online privacy protection policies, digital security awareness programs and actions to combat cyberbullying and online exploitation have been established. Despite efforts, challenges persist in terms of protection of personal information, security in online transactions, and prevention of digital crimes in Argentina.

Other profiles similar to Javier Antonio Peroza Ortega