JORGE RAMON MEDINA MEDINA - 11792XXX

Comprehensive Background check of Jorge Ramon Medina Medina - 11792XXX

Nationality Venezuelan
National citizen document 11792XXX
Voter Precinct 28291
Report Available

Recommended articles

What is the role of identity validation in the protection of minors online in Colombia?

Identity validation plays a crucial role in protecting minors online in Colombia. Additional security measures, such as obtaining parental consent, age verification, and restricting certain content, are implemented to ensure a safe online environment and protect the identity of minors.

How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?

In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.

Can employers conduct social media background checks on candidates in El Salvador?

Employers can conduct social media background checks on candidates in El Salvador, but must do so in an ethical and non-discriminatory manner. They must be transparent about this practice and respect privacy.

What are the legal consequences of the crime of inciting violence in Mexico?

Incitement to violence, which involves promoting or instigating violent acts against people or property, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of citizen security and the implementation of measures to prevent and punish incitement to violence. Peaceful coexistence is promoted and actions are implemented to prevent and address this crime.

How is identity validation regulated in the use of public transportation services in Costa Rica?

Identity validation in public transportation services in Costa Rica is regulated through policies and technologies that ensure proper payment and access control, protecting user rights and the integrity of the system.

What is the situation of youth in Honduras?

Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.

Other profiles similar to Jorge Ramon Medina Medina