JESUS NICOLAS MARCANO GONZALEZ - 1459XXX

Comprehensive Background check of Jesus Nicolas Marcano Gonzalez - 1459XXX

Nationality Venezuelan
National citizen document 1459XXX
Voter Precinct 42215
Report Available

Recommended articles

What regulations and standards apply to identity validation in Peru in the field of digital health?

Identity validation in the field of digital health in Peru is subject to specific regulations and standards, such as those established by the Ministry of Health (MINSA) and the Supervisory Body for Private Investment in Health (OSIPTEL). These regulations ensure that the identity of patients and healthcare professionals is verified securely and reliably in e-health environments.

How is risk management related to data privacy addressed in the context of KYC in Argentina?

Managing data privacy risks in the context of KYC in Argentina is addressed by implementing robust privacy policies and complying with local data protection regulations. Financial institutions conduct privacy risk assessments, implement security measures such as encryption, and establish controls to ensure that customer information is handled securely and meets privacy standards. Transparency in data handling practices is also critical to building customer trust.

What are the options for support services for the elderly community among Chilean immigrants in Spain?

Older Chilean immigrants in Spain can access community support services. There are day centers, retirement clubs and active aging programs that promote participation and socialization. In addition, some municipalities offer recreational and cultural activities for seniors. Participating in these programs is a great way to integrate into the community and enjoy retirement.

What are the rights of people in situations of human mobility in Ecuador?

People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.

What are the financing options available for renewable energy project development projects in the infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the infrastructure construction industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the infrastructure construction industry sector.

What is the importance of evaluating land ownership and tenure in the due diligence of land development projects in the Dominican Republic?

Evaluating land ownership and tenure is crucial in the due diligence of land development projects in the Dominican Republic. This involves the verification of property titles, the resolution of possible land conflicts and the legal security of property. Ensures that the project has legal and safe access to land

Other profiles similar to Jesus Nicolas Marcano Gonzalez