JUAN BAUTISTA FIGUERA AROCA - 13654XXX

Comprehensive Background check of Juan Bautista Figuera Aroca - 13654XXX

Nationality Venezuelan
National citizen document 13654XXX
Voter Precinct 41060
Report Available

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What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What are the requirements to apply for a personal identification card in Panama?

The requirements to apply for a personal identification card, known as an cédula, in Panama include being of legal age, presenting a birth certificate, a recent photograph, an affidavit of residence, and payment of the corresponding fees. In addition, it is necessary to make an appointment at the Electoral Tribunal to submit the application and provide the required documents. The ID is the official identification document in Panama.

How is the process to obtain the Trademark Registration Certificate carried out in Paraguay?

The Trademark Registration Certificate in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Brand owners must submit the application, documentation that supports the brand, and comply with the established requirements to obtain this certificate that grants exclusivity for the use of the brand in the country.

How does the National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contribute to regulatory compliance, and what is its role in the regulation and evaluation of the quality of higher education in Paraguay?

The National Agency for Evaluation and Accreditation of Higher Education (ANEAES) contributes to regulatory compliance by regulating and evaluating the quality of higher education in Paraguay. This entity has the responsibility of establishing regulations and quality criteria for higher education institutions, as well as evaluating and accrediting programs and careers. The ANEAES promotes standards of excellence in higher education, guaranteeing that institutions meet established requirements. Its focus is to ensure quality and continuous improvement in the higher education offering in the country.

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

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