JOSE RUFINO PLAZA GUERRERO - 11957XXX

Comprehensive Background check of Jose Rufino Plaza Guerrero - 11957XXX

Nationality Venezuelan
National citizen document 11957XXX
Voter Precinct 33430
Report Available

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What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

Is it possible to apply for a Guatemalan passport without having the Personal Identification Document (DPI)?

No, to apply for a Guatemalan passport it is necessary to previously have the Personal Identification Document (DPI). The DPI is a mandatory requirement to obtain a passport.

How is social responsibility evaluated in the contracting of hospital construction services in Ecuador?

The evaluation of social responsibility in the contracting of hospital construction services in Ecuador involves the review of social responsibility programs, the participation of the community in hospital planning and the measurement of the positive impact on the health of the population. Contractors must demonstrate their commitment to social well-being through socially responsible hospital projects.

What are the options for Bolivians who want to immigrate to the United States as volunteers in non-profit organizations?

Bolivians who wish to immigrate to the United States as volunteers in non-profit organizations can explore the B-1 visa for temporary business visitors. This visa allows participation in voluntary activities without remuneration. It is important that the nonprofit provide a letter of invitation and that volunteers meet B-1 visa requirements. It is essential to distinguish between volunteer work and paid work activities to avoid legal problems related to immigration status.

What is the importance of the ability to lead marketing strategy development projects in the medical technology sector in the Dominican Republic?

Marketing in the medical technology sector is essential to promote advanced medical equipment and solutions. During the selection process, the candidate's skills in leading medical technology marketing strategy development projects, how they have successfully promoted medical teams, and how they have contributed to the advancement of healthcare in the country can be evaluated. Questions that seek examples of successful marketing strategies in the medical technology sector are useful

How are money laundering risks addressed in compliance in Chile?

Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.

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