JUAN CARLOS CORNEJO REYES - 12054XXX

Comprehensive Background check of Juan Carlos Cornejo Reyes - 12054XXX

Nationality Venezuelan
National citizen document 12054XXX
Voter Precinct 10240
Report Available

Recommended articles

What is the National Water and Sanitation Program in Peru?

The National Water and Sanitation Program aims to improve and expand access to drinking water and sanitation services in Peru. Through infrastructure projects, water resource management, health education and capacity building, we seek to guarantee access to quality drinking water and improve hygiene and sanitation conditions in the communities.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?

The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

What is the tourism policy in Chile?

Chile has developed a tourism policy that seeks to promote sustainable tourism and diversify the country's tourism offering. Tourism promotion programs have been promoted at the national and international level, the creation of protected areas and national parks, the promotion of rural and community tourism, as well as the promotion of adventure tourism and cultural tourism. Tourism has become an important source of income and economic development in Chile.

What is the impact of development policies for the digital financial services sector on the Costa Rican economy?

The development policies of the digital financial services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of innovative financial technologies, such as electronic payments, online banking, and peer-to-peer lending platforms. The development of digital financial services improves the efficiency of the financial system, promotes financial inclusion and stimulates economic activity in general.

How is identity validation used in the Costa Rican criminal justice system?

Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.

Other profiles similar to Juan Carlos Cornejo Reyes