JOSE LUIS PLAZA HERNANDEZ - 18646XXX

Comprehensive Background check of Jose Luis Plaza Hernandez - 18646XXX

Nationality Venezuelan
National citizen document 18646XXX
Voter Precinct 10303
Report Available

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What free legal resources and services are available for beneficiaries in Paraguay facing non-compliance with their support obligation?

In Paraguay, beneficiaries facing support breaches can access free legal resources and services provided by government organizations, NGOs, and pro bono legal services to obtain assistance in food-related cases.

What is the role of blockchain technology in risk list verification in Peru?

Blockchain technology can play a role in risk listing verification by providing a secure and transparent record of transactions and verifying the identity of parties. This can improve the reliability and efficiency of verification processes.

What is the social impact of the issuance of identification documents for vulnerable groups in Costa Rica?

The issuance of identification documents for vulnerable groups in Costa Rica has a positive social impact by guaranteeing the recognition and full participation of these groups in society. It facilitates access to public services, participation in democratic processes and social inclusion, contributing to the reduction of inequalities and the strengthening of social cohesion in the country.

Are there mechanisms to evaluate and improve the operational efficiency of contractors in government projects in Argentina?

Yes, mechanisms are implemented to evaluate and improve the operational efficiency of contractors. This includes conducting operational audits, identifying areas for improvement, and applying incentives for contractors who demonstrate high levels of efficiency in project execution.

What measures are taken to ensure that KYC penalties are proportional to the severity of violations in the Dominican Republic?

To ensure that KYC sanctions are proportional to the severity of violations in the Dominican Republic, sanction scales are established that consider the nature of the violation and its impact. Regulatory authorities evaluate each case individually and apply sanctions that fit the specific situation. Proportionality is essential to ensure a fair and effective approach to the application of sanctions

How is the effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector evaluated?

The effectiveness of the reporting channels for PEP-related corruption in the Ecuadorian public sector is evaluated through the review of reports submitted, the resolution of cases and the satisfaction of complainants. Feedback surveys are conducted to measure trust in reporting channels and procedures are adjusted as necessary. Transparency in the management of complaints and the protection of whistleblowers are key aspects to maintaining the effectiveness of these channels and fostering an environment of integrity.

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