JOSE ALBERTO NOGUERA DIAZ - 20740XXX

Comprehensive Background check of Jose Alberto Noguera Diaz - 20740XXX

Nationality Venezuelan
National citizen document 20740XXX
Voter Precinct 6582
Report Available

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How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

How is cybersecurity training addressed within compliance programs in Argentina?

Cybersecurity training in Argentina is addressed in compliance programs through the implementation of specific training modules. This includes raising awareness of cyber threats, good security practices and promoting safe behaviors in the use of technology.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

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