JORGE LUIS LUCERO - 18404XXX

Comprehensive Background check of Jorge Luis Lucero - 18404XXX

Nationality Venezuelan
National citizen document 18404XXX
Voter Precinct 37727
Report Available

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What specific regulations apply to identity validation in the telecommunications sector in Peru?

In the telecommunications sector in Peru, identity validation is regulated by the Supervisory Body for Private Investment in Telecommunications (OSIPTEL). The regulations establish standards for user identity verification and guarantee security in the provision of telecommunications services.

How does the Superintendency of Banks of Panama impact the selection of personnel in the banking sector, ensuring compliance with regulations and ethical standards?

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