JIMMY DOUGLAS SUAREZ - 12938XXX

Comprehensive Background check of Jimmy Douglas Suarez - 12938XXX

Nationality Venezuelan
National citizen document 12938XXX
Voter Precinct 56890
Report Available

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What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?

Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.

What is the impact of the development policies of the information technology consulting services sector on the Costa Rican economy?

The development policies of the information technology consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of advanced technological solutions, improve the efficiency and competitiveness of companies, and stimulate investment in information technology. The development of the information technology consulting services sector contributes to business modernization, the generation of specialized employment and the promotion of the digital economy.

What is the procedure to obtain a DNI for people over 75 years of age who reside abroad?

People over 75 years of age who reside abroad can obtain a DNI at Argentine consulates. The specific procedures established by the corresponding consulate are followed to manage the process.

What are the basic requirements to carry out a KYC process in Mexico?

The basic requirements for KYC in Mexico include valid official identification, proof of address, and in some cases, tax information. Accepted documents may vary depending on the financial institution or regulatory entity.

What measures are taken to ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic?

To ensure the integrity of KYC processes in the context of online banking and digital financial services in the Dominican Republic, the adoption of advanced security technologies is promoted. Financial institutions must implement online identity verification and authentication solutions that comply with cybersecurity standards and KYC regulations. This may include fingerprint verification, two-factor authentication, and biometric technologies to ensure the authenticity of online customers. Additionally, cybersecurity policies and procedures must be established that protect against threats such as identity theft and online fraud. Online security is essential to maintain the integrity of KYC processes in the digital environment

What are the financing options for infrastructure development projects in Argentina?

For infrastructure development projects in Argentina, there are financing options through government entities, such as the Ministry of Public Works and the Investment and Foreign Trade Bank (BICE). In addition, financing can be sought through international banks, multilateral development organizations and investment funds specialized in infrastructure.

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