JESUS ALI COLINA - 10700XXX

Comprehensive Background check of Jesus Ali Colina - 10700XXX

Nationality Venezuelan
National citizen document 10700XXX
Voter Precinct 17210
Report Available

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What legal provisions exist for cases of domestic violence in Paraguay?

Law No. 1,600/00 on Comprehensive Protection of Women against all Forms of Violence addresses domestic violence. Protection measures, sanctions for aggressors and legal resources for victims are established, contributing to the eradication of gender violence.

How is identity verified in the application process for telecommunications services in the Dominican Republic?

In the process of requesting telecommunications services in the Dominican Republic, the identity of the applicants is verified by presenting the identity and electoral card or the Dominican passport. Telecommunications service providers require this information to comply with regulations and to ensure that customers are correctly identified. Identity verification is essential for the assignment of telephone numbers and communication services

Can you provide the name of your latest research project on eating habits in Ecuador?

My last research project on eating habits was called [Project Name] and ran from [Start Date] to [End Date].

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

Is customer consent required to carry out KYC verification in Paraguay?

Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.

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