JOSE DOMINGO VARGAS BRAVO - 12578XXX

Comprehensive Background check of Jose Domingo Vargas Bravo - 12578XXX

Nationality Venezuelan
National citizen document 12578XXX
Voter Precinct 4976
Report Available

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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

Has the embargo in Venezuela affected access to information and communication technologies?

Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.

What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?

The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.

What is the name of your first friend registered on your identity documents in Ecuador?

My first friend is called [Friend's name].

What is the situation of racial and ethnic discrimination in El Salvador?

Racial and ethnic discrimination is a problem in El Salvador, with cases of prejudice, stereotypes and social exclusion towards people of African, indigenous and mestizo descent, which affects their access to opportunities and rights.

What is the relationship between regulatory compliance and reputation crisis management in Guatemalan companies?

The relationship between regulatory compliance and reputation crisis management in Guatemalan companies lies in the fact that non-compliance can lead to reputational crises. Proactive regulatory compliance and preventive measures help avoid crises, protecting the company's reputation and avoiding negative consequences.

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