JOSE DEL VALLE OCHOA MANZANO - 14236XXX

Comprehensive Background check of Jose Del Valle Ochoa Manzano - 14236XXX

Nationality Venezuelan
National citizen document 14236XXX
Voter Precinct 62581
Report Available

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Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

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How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?

Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.

What is the situation of water management in urban areas of Honduras?

Water management in urban areas of Honduras faces challenges due to scarcity, contamination, and lack of infrastructure for the treatment and distribution of drinking water. The growing demand for water, the degradation of water sources and climate change increase pressure on water resources in cities, requiring conservation measures and efficient use of water.

What is the participation of the General Directorate of Immigration and Immigration in the review of disciplinary records to grant visas or work permits in El Salvador?

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