JOSE VICENTE PIÑA GARCIA - 1226XXX

Comprehensive Background check of Jose Vicente Piña Garcia - 1226XXX

Nationality Venezuelan
National citizen document 1226XXX
Voter Precinct 44240
Report Available

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The National Security Commission is the entity in charge of coordinating security actions in the country. Its main objective is to guarantee the protection of citizens, prevent and combat crime, and strengthen the institutions in charge of public security.

What is the C-1 Transit Visa in the United States and how can Peruvians apply for it?

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What is the approach to crime prevention in the Paraguayan penal system?

Crime prevention in the Paraguayan criminal system is addressed with a comprehensive approach that goes beyond the punitive response. Prevention programs and policies are implemented that seek to address the underlying causes of crime, such as lack of opportunity, social inequality and other factors. The legislation promotes community participation in crime prevention, encouraging collaboration between institutions, organizations and citizens. Crime prevention is considered an essential component to build safer communities and prevent crime in Paraguay.

What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?

The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.

How is collaboration between government and private entities promoted in the field of KYC in Peru?

Collaboration between government and private entities in the field of KYC in Peru is promoted through the creation of secure information exchange platforms. Protocols are established to share relevant data in a legal and ethical manner, allowing effective collaboration to strengthen the country's financial security.

How is human trafficking for sexual exploitation combated in Mexico?

Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

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