JAVIER ANTONIO PIÑA MARTINEZ - 15973XXX

Comprehensive Background check of Javier Antonio Piña Martinez - 15973XXX

Nationality Venezuelan
National citizen document 15973XXX
Voter Precinct 20069
Report Available

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What is the protection for the rights of people who are discriminated against due to their economic situation in Chile?

In Chile, the rights of people who are discriminated against due to their economic situation are protected. Equal opportunities are promoted and the socioeconomic gap is sought to be reduced through policies and programs of social inclusion, access to basic services, education, health and decent work. Protection and support measures are established for people in situations of poverty or economic vulnerability.

What is the security situation in Brazil?

Security in Brazil varies by region. Some areas, especially in large cities, may experience high levels of crime, including robberies, assaults and gang-related violence. However, other regions are much safer and have low crime rates.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.

What are the requirements to apply for a license to operate a renewable energy company in Panama?

The requirements to apply for a license to operate a renewable energy company in Panama vary depending on the type of renewable energy and the services offered. In general, you must submit an application to the Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the technology used and generation capacity, compliance with environmental standards and regulations, and sustainability and energy efficiency certifications. In addition, you must have trained personnel in the field of renewable energies. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the renewable energy company will be granted.

How can identity validation facilitate efficient supply chain management and fraud prevention in Bolivia's commercial sector?

Identity validation is essential for efficient supply chain management in Bolivia. By using identity verification systems at different links in the chain, from manufacturing to delivery, the risk of fraud and illicit activities is reduced. Implementing technologies such as barcodes, RFID or biometric systems can provide traceability and authenticity at every stage. Collaboration between companies, customs authorities and suppliers is essential to establish effective validation standards and practices in the commercial sector.

What is the statute of limitations to claim parentage in Panama?

In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.

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