JORGE ANTONIO FURZAN HAIKEL - 3359XXX

Comprehensive Background check of Jorge Antonio Furzan Haikel - 3359XXX

Nationality Venezuelan
National citizen document 3359XXX
Voter Precinct 130
Report Available

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What is the impact of verification on risk lists in the health sector in Chile?

The healthcare sector in Chile must comply with risk list verification regulations to ensure patient safety and the integrity of healthcare operations. Health institutions must verify the identity of patients and medical personnel, ensuring that they are not on international sanctions lists. Additionally, they must comply with health data security and anti-money laundering regulations that are critical to the confidentiality of medical information. Failure to comply with these regulations can put patient safety and the reputation of the healthcare sector at risk. Verification of risk lists is crucial to maintaining the integrity and safety of healthcare in Chile.

How do you obtain a Chilean birth certificate?

To obtain a Chilean birth certificate, you must go to the Civil Registry with the necessary information, such as the person's full name and date of birth. You can apply online or in person.

What are the tax implications of investing in the construction sector in the Dominican Republic?

Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What are the opportunities to participate in marine conservation projects for Chilean immigrants in Spain?

Spain has an extensive coastline and great importance in marine conservation. Chilean immigrants interested in protecting the marine environment can participate in marine conservation projects, such as beach cleanups, marine species monitoring, and environmental education. In addition, there are organizations and NGOs dedicated to marine conservation that recruit volunteers and professionals for projects related to the protection of the oceans and marine life. Contributing to marine conservation is a meaningful way to participate in the preservation of natural resources.

What is the impact of the lack of cybersecurity awareness on small and medium-sized businesses (SMEs) in Mexico?

Lack of cybersecurity awareness can have a devastating impact on SMEs in Mexico by exposing them to cyber attacks, data loss and financial damage, which can result in business closure and loss of customer trust.

What is the appeal process in the Panama legal system?

The appeal process in Panama allows parties dissatisfied with a judicial decision to file appeals before higher courts. This allows for a review of the decision and the possibility of modifying it.

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