JUAN CARLOS MORALES GONZALEZ - 11714XXX

Comprehensive Background check of Juan Carlos Morales Gonzalez - 11714XXX

Nationality Venezuelan
National citizen document 11714XXX
Voter Precinct 11661
Report Available

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What is the position of the Venezuelan government regarding citizen participation?

The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.

How are the challenges of food security addressed in Panama?

The government of Panama works to promote food security through policies and programs that encourage agricultural production, crop diversification, access to nutritious foods, and nutritional education. In addition, sustainable agricultural practices are promoted and small farmers are supported to strengthen food security in the country.

What type of personal information is required to conduct a background check in Ecuador?

To perform a background check in Ecuador, personal data such as full name, date of birth, identification card number and other details that allow the individual to be uniquely identified are usually required.

How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?

Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.

Can I use my personal identification card as an identification document to obtain mobile phone services in Mexico?

Yes, the personal identity card can be used as a valid identification document to obtain mobile phone services in Mexico, along with other requirements and contracts established by the service provider.

Can however in Peru affect the debtor's ability to obtain a subscription television service contract?

seizure in Peru generally will not directly affect the debtor's ability to obtain a subscription television services contract. These services are usually based on technical and commercial availability, and do not usually take into account the credit history or financial situation of the debtor. However, it is important to review the specific policies and requirements of each service provider to obtain accurate information about contracting requirements.

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