JUAN ALBERTO POLANCO RODRIGUEZ - 16953XXX

Comprehensive Background check of Juan Alberto Polanco Rodriguez - 16953XXX

Nationality Venezuelan
National citizen document 16953XXX
Voter Precinct 20116
Report Available

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International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.

What is the procedure to request recognition of foreign university degrees in Brazil?

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What is the role of the Ministry of the National Disability Authority in Panama?

The Ministry of the National Disability Authority of Panama has the responsibility of promoting the rights and well-being of people with disabilities in the country. Its function is to formulate policies and programs that guarantee their social inclusion, their access to services and opportunities, and the elimination of physical and social barriers. Additionally, it promotes disability awareness and education and provides support to people with disabilities and their families.

What authority oversees compliance with disciplinary record regulations in Paraguay?

Disciplinary record regulations are overseen by relevant government authorities and professional bodies or bodies responsible for the regulation of professional conduct.

What is the role of auditors in the detection and prevention of money laundering in Peru?

Auditors play an important role in detecting and preventing money laundering in Peru. They are responsible for conducting internal and external audits of financial entities and other institutions to evaluate compliance with anti-money laundering regulations, identify weaknesses in control systems, and present recommendations to strengthen crime prevention and detection mechanisms.

How are extortion cases addressed in the Guatemalan legal system?

Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.

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