JOSE RAUL MENA VARGAS - 16736XXX

Comprehensive Background check of Jose Raul Mena Vargas - 16736XXX

Nationality Venezuelan
National citizen document 16736XXX
Voter Precinct 30090
Report Available

Recommended articles

Can additional documents be used as proof of identity in the Dominican Republic in addition to the identification card?

Yes, in the Dominican Republic additional documents can be used as proof of identity in addition to the identification card. Valid documents include passport, driver's license, social security card, and other official identification documents issued by government authorities. These documents can be used in different situations and transactions that require identification, according to the specific regulations of each entity or institution. It is important to carry a valid form of identification with you at all times

What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

Yes, judicial records can be used in processes to determine eligibility for social assistance programs in Panama. This may be necessary to ensure that beneficiaries meet the legal requirements to receive assistance.

What is the impact of identity validation on the prevention of identity fraud in financial transactions in Peru?

Identity validation has a significant impact on the prevention of identity fraud in financial transactions in Peru. By verifying the authenticity of users, it is difficult to misuse the identity of others to commit fraud and financial crimes. Security measures such as two-step authentication (2FA) and document review are essential to combat identity fraud.

How are sustainability aspects addressed in due diligence in construction projects in Mexico?

Sustainability is a key focus in construction projects in Mexico. This involves reviewing natural resource management, environmental impact assessment, compliance with environmental regulations and adherence to sustainable construction standards. In addition, energy efficiency measures, the use of sustainable materials and the reduction of construction waste must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.

What are the financing options for development projects in the franchise development project management consulting services sector in the Dominican Republic?

Development projects in the franchise development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government franchise support programs and alliances with companies specializing in franchise consulting. These financings are intended for projects that cover the acquisition and operation of national and international franchises, the adaptation of business models to the Dominican reality, training and education in franchise management, and the promotion of the expansion of successful franchises in the market. local.

Other profiles similar to Jose Raul Mena Vargas