JORGE DARIO CAÑIZALEZ MONTESDEOCA - 7316XXX

Comprehensive Background check of Jorge Dario Cañizalez Montesdeoca - 7316XXX

Nationality Venezuelan
National citizen document 7316XXX
Voter Precinct 6780
Report Available

Recommended articles

What rights do adult children have in a family in the Dominican Republic?

Adult children in a family in the Dominican Republic have legal independence and are not subject to the custody of their parents. They are free to make their own decisions and are not required to receive financial support from their parents.

What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?

The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.

What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?

In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.

What is the process for releasing a lien in Mexico after the debt is paid?

The process for releasing a lien in Mexico after the debt is paid involves applying for a release to the authority that issued the lien. Once payment is verified, a release order is issued allowing the returned property or assets held to the debtor. This process is crucial to recover seized assets.

How is data protection regulated in the health field in Paraguay?

Law No. 4,033/10 and Decree No. 3,786/14 establish specific regulations for the protection of health data in Paraguay.

How are ethical challenges in the food and beverage industry addressed from a regulatory compliance point of view in Peru?

Ethical challenges in the food and beverage industry in Peru are addressed through regulations that require product quality, truthfulness in labeling, and the promotion of responsible food practices.

Other profiles similar to Jorge Dario Cañizalez Montesdeoca