JESUS DANIEL PINTO HERRERA - 23000XXX

Comprehensive Background check of Jesus Daniel Pinto Herrera - 23000XXX

Nationality Venezuelan
National citizen document 23000XXX
Voter Precinct 34880
Report Available

Recommended articles

What are the rights of women in situations of digital violence in Costa Rica?

Women in situations of digital violence in Costa Rica have rights that must be protected. These rights include the right to privacy, security and non-discrimination in the digital environment. Costa Rica has implemented legislation to prevent and punish digital violence, and awareness and training campaigns are being carried out to address this problem and promote safe and respectful use of technology.

What is the role of identity validation in access to business consulting and advisory services in Chile?

Identity validation is important in accessing business consulting and advisory services in Chile. Consultants and advisors must validate the identity of their clients when providing consulting services. This ensures that services are provided legally and that commercial and contractual agreements are respected.

How can private companies contribute to the prevention of domestic violence among their employees in Panama?

Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.

What are the laws in Panama that regulate identity validation in the loan application process?

Identity validation in the loan application process in Panama is governed by specific regulations established by financial entities, such as the Superintendency of Banks of Panama. These regulations include requirements and procedures for the correct identification of loan applicants, ensuring the authenticity of the information provided. Financial institutions apply these regulations to prevent fraud and guarantee security in credit transactions in the country, thus contributing to the transparency and stability of the financial system in Panama.

What are the requirements to request an orphan's pension in Costa Rica?

The requirements to apply for an orphan's pension in Costa Rica include presenting the death certificate of the parents, documentation that proves the relationship, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).

What is the impact of financial education in promoting transparency and ethics in financial transactions in Guatemala?

Financial education has a significant impact in promoting transparency and ethics in financial transactions in Guatemala. By providing knowledge about the principles of transparency, integrity and ethics in financial transactions, financial education encourages responsible financial practices. Financial education teaches about the rights and responsibilities of financial consumers, the importance of reading and understanding financial contracts and terms, and the prevention of financial fraud. This promotes a culture of transparency and trust in financial transactions, both at the individual level and in the financial system as a whole.

Other profiles similar to Jesus Daniel Pinto Herrera