JOSE EPIFANIO SUESCUN FERNANDEZ - 9148XXX

Comprehensive Background check of Jose Epifanio Suescun Fernandez - 9148XXX

Nationality Venezuelan
National citizen document 9148XXX
Voter Precinct 49631
Report Available

Recommended articles

What is being done to promote gender equality in the field of politics in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of politics. This includes promoting the equal participation and representation of women in decision-making positions, implementing gender quotas, promoting a political culture free of violence and gender discrimination, and strengthening protection mechanisms for women. women in political life.

How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?

The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.

How can identity validation facilitate citizen participation in democratic processes, such as local decision-making, in Bolivia?

Identity validation facilitates citizen participation in democratic processes in Bolivia, especially at the local level. By implementing verification systems in voting processes and popular consultations, the authenticity of the participants is ensured and manipulation is avoided. Incorporating technologies that enable online participation, along with secure identity verification, can expand the inclusion of citizens in decision-making. Collaboration between local authorities, civil organizations and the technology sector is essential to guarantee the transparency and legitimacy of these processes.

How often are suspicious transaction reports filed in Guatemala?

The frequency varies, but financial institutions typically submit periodic reports.

What regulations exist for background checks of medical professionals in El Salvador?

Physician background checks follow specific regulations to ensure patient safety in El Salvador.

What is the situation of environmental justice in Mexico and what actions are being taken in this regard?

Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.

Other profiles similar to Jose Epifanio Suescun Fernandez