JUAN CARLOS LOPEZ MONCADA - 10274XXX

Comprehensive Background check of Juan Carlos Lopez Moncada - 10274XXX

Nationality Venezuelan
National citizen document 10274XXX
Voter Precinct 25966
Report Available

Recommended articles

What is the National Maternal Perinatal Health Program in Peru?

The National Maternal Perinatal Health Program aims to promote maternal and neonatal health in Peru. Through comprehensive care actions, health education, access to quality services and strengthening the response capacity of the health system, we seek to reduce maternal and neonatal mortality, improve access to prenatal and postnatal care, and ensure adequate care during pregnancy, childbirth and the postpartum period.

Are there training and job training programs in Paraguay?

Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.

How is the right to gender equality guaranteed in the cultural and artistic field in Chile?

In Chile, the right to gender equality in the cultural and artistic field is guaranteed through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the representation and visibility of women in the cultural field, and promotes actions to prevent and eradicate gender violence in the cultural sector.

What is the impact of due diligence on mergers and acquisitions in the digital health sector in Chile?

Due diligence on mergers and acquisitions in the digital health sector in Chile is essential to evaluate medical technology, health data security, compliance with health privacy regulations and how the transaction will strengthen service delivery of digital healthcare in the country.

What is a food debtor in Colombia?

An alimony debtor is a person who has a legal obligation to provide alimony to another person, generally his or her children or spouse. In Colombia, this obligation is governed by family and civil laws.

What are the sanctions and legal consequences for financial institutions and bound professionals that do not comply with AML regulations in the Dominican Republic?

The penalties and legal consequences for financial institutions and bound professionals that fail to comply with AML regulations in the Dominican Republic can be severe. These consequences can include significant fines, revocation of operating licenses, and criminal penalties. The Dominican Republic applies sanctions proportional to the seriousness of the violation. Additionally, institutions and professionals may face damage to their reputation, which may affect their ability to operate in the financial market. It is essential for all entities subject to AML regulations in the Dominican Republic to comply with the regulations to avoid sanctions and ensure the integrity of the financial system.

Other profiles similar to Juan Carlos Lopez Moncada