JOSE HERZON DUGARTE PLAZA - 23499XXX

Comprehensive Background check of Jose Herzon Dugarte Plaza - 23499XXX

Nationality Venezuelan
National citizen document 23499XXX
Voter Precinct 33420
Report Available

Recommended articles

What is the right to non-discrimination based on disability in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to education. This implies that the barriers and obstacles that limit the full and equal participation of people with disabilities in the educational system must be eliminated. Educational inclusion is promoted, the adaptation of teaching to the needs of each student and the elimination of discrimination in the educational field.

How are embargoes in the energy field, such as the oil industry, addressed in Bolivia and what are the precautions to take?

Embargoes in the energy field, such as the oil industry in Bolivia, require specific precautions. Given the strategic importance of this industry, courts must consider the impact on energy security and the national economy. Parties involved must take precautions to ensure that embargoes do not negatively affect energy production and distribution. Coordination between judicial authorities and energy sector regulators is essential to make informed decisions.

What is the identity validation process for obtaining sport fishing licenses in Peru?

To obtain a sport fishing license in Peru, applicants must verify their identity and meet the requirements established by the Ministry of Production and the Institute of the Sea of Peru (IMARPE). This involves presenting valid identification documents and completing specific sport fishing licensing procedures. Identity validation is essential to ensure that recreational anglers comply with conservation regulations and standards.

What is the role of regulatory agencies and financial supervisors in El Salvador?

Financial regulatory agencies and supervisors play a crucial role in El Salvador by ensuring the stability and integrity of the financial system. These entities, such as the Superintendence of the Financial System (SSF) and the Superintendency of Pensions (SUPEN), regulate and supervise financial institutions, ensuring compliance with rules and regulations, protection of clients' interests and prevention of fraudulent or risky financial practices.

What are the specific obligations and responsibilities of contractors in relation to occupational safety and health in public contracts in Paraguay?

Paraguayan regulations may impose specific obligations on contractors in relation to occupational safety and health in public contracts, ensuring safe conditions in the workplace.

How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

Other profiles similar to Jose Herzon Dugarte Plaza