JOSE MARIA ZUÑIGA AVANZINE - 12236XXX

Comprehensive Background check of Jose Maria Zuñiga Avanzine - 12236XXX

Nationality Venezuelan
National citizen document 12236XXX
Voter Precinct 42970
Report Available

Recommended articles

What is the system for protecting the rights of migrants in a refugee situation in Mexico?

Mexico has a system to protect the rights of migrants in a refugee situation, in compliance with international laws and treaties. The aim is to guarantee their access to the refugee request, provide them with protection, assistance and access to basic services while their situation is resolved.

What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

How are cultural and linguistic differences handled in the KYC process in Mexico, especially in such a diverse country?

Managing cultural and linguistic differences in the KYC process in Mexico involves the availability of documents and services in various languages, as well as training staff in understanding different cultures and cultural sensitivities. This ensures that customers from different backgrounds can comply with KYC requirements effectively.

What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

How do embargoes influence the research and development of technologies for the efficient management of drinking water in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of drinking water in Bolivia, affecting the availability of safe water for the population. Projects aimed at water purification systems, efficient distribution technologies and education programs on responsible water use may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable drinking water management during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in technologies for sustainable access to water are essential to address embargoes in this sector and contribute to improving the quality of life of the population in Bolivia .

What is the role of internal control mechanisms in the detection and prevention of acts of corruption by politically exposed persons in Argentina?

Internal control mechanisms play a crucial role in detecting and preventing acts of corruption by politically exposed persons in Argentina. These mechanisms include the implementation of financial control systems, internal audits, management controls and accountability processes. Its function is to identify and correct possible irregularities, strengthen transparency and promote integrity in public administration.

Other profiles similar to Jose Maria Zuñiga Avanzine