JORGE RAFAEL PADRON GONZALEZ - 11965XXX

Comprehensive Background check of Jorge Rafael Padron Gonzalez - 11965XXX

Nationality Venezuelan
National citizen document 11965XXX
Voter Precinct 20560
Report Available

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Telecommunications sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with telecommunications service providers. These financings are intended for network expansion projects, infrastructure improvement, development of communication technologies and improvement of connectivity.

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What regulations exist in Panama for the protection and security of identification documents issued by the Civil Registry Authority?

The protection and security of identification documents issued by the Civil Registry Authority in Panama are governed by specific regulations. Law 6 of 2005 establishes provisions related to the security of the information contained in civil registries, and Law 61 of 2003 contemplates measures to guarantee the security and authenticity of the personal identity card. These regulations include security features, measures against counterfeiting and misuse, and procedures for the secure handling of information, helping to maintain the integrity of identification documents in the country.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

What are the rights of indigenous peoples in Ecuador?

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What is the audit review process in the prevention of terrorist financing in Guatemala?

The audit review process in the prevention of terrorist financing involves periodic evaluations carried out by internal or external auditors. This ensures that the policies and procedures implemented by financial institutions are aligned with regulations and are effective in detecting and preventing terrorist financing.

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