JOSE MERCEDES CHIRINO TERAN - 11611XXX

Comprehensive Background check of Jose Mercedes Chirino Teran - 11611XXX

Nationality Venezuelan
National citizen document 11611XXX
Voter Precinct 53200
Report Available

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How is the participation of civil society promoted in the supervision of PEPs in Peru?

Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.

How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

PEP oversight in the area of nuclear energy and safety in Argentina is addressed through the implementation of rigorous regulations. Safety protocols are established that guarantee the transparent and responsible management of nuclear energy. Proactive disclosure of potential PEP connections in nuclear projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of nuclear safety and sanctions are established if improper practices are detected. The constant review of procedures and the rigorous application of ethical measures help ensure integrity in the field of nuclear energy.

What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?

Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.

How is the authenticity of a higher education degree verified in the Dominican Republic?

The authenticity of a higher education degree in the Dominican Republic is verified through the educational entity that issued it. Higher education institutions are responsible for maintaining records and providing verification services to confirm the authenticity of academic degrees. Additionally, in some cases, degree legalization procedures can be carried out before the Ministry of Higher Education, Science and Technology (MESCyT) to support the authenticity of the degrees at an international level. Authentication of higher education degrees is essential to ensure that graduates have valid and recognized degrees

What is the identity validation process in the health system to access specialized medical services in Paraguay?

In the health system, identity validation to access specialized medical services in Paraguay generally involves the presentation of the identity card or valid identification documents, in addition to the assignment of a medical record number for the patient.

What are the benefits and risks of investing in real estate in the Dominican Republic?

Investing in real estate in the Dominican Republic can offer benefits such as appreciation in property value, rental income, the possibility of obtaining residency in the country through real estate investment, and the tourist attractiveness of the market. However, it is important to evaluate the risks, such as market fluctuations, changes in regulations and possible difficulties in property management.

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