JUAN CARLOS QUINTERO ANGEL - 19024XXX

Comprehensive Background check of Juan Carlos Quintero Angel - 19024XXX

Nationality Venezuelan
National citizen document 19024XXX
Voter Precinct 11630
Report Available

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If your Guatemalan passport has expired and you need to travel urgently, you must go to the nearest Guatemalan embassy or consulate. They will be able to provide you with information about emergency procedures for obtaining a temporary passport or travel authorization.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What is your strategy to evaluate the candidate's ability to lead social responsibility projects in the fashion sector, considering the importance of ethics in the production and consumption of fashion in Argentina?

Social responsibility in fashion is relevant. The aim is to understand how the candidate leads social responsibility projects in the fashion sector, their commitment to ethical practices and their contribution to promoting sustainability in the Argentine textile industry.

What is the mediation and conciliation process prior to a labor claim in Bolivia?

Before filing a labor claim in Bolivia, it is mandatory to try to resolve the conflict through a mediation and conciliation process. This process can be carried out at the competent labor authority, which may be the Ministry of Labor, Employment and Social Security or a municipal labor conciliation body. During mediation, disputing parties meet with an impartial mediator who facilitates communication and seeks to reach a mutually acceptable agreement. If an agreement is reached, it is formalized in a conciliation document that has the same executive force as a court ruling. If an agreement is not reached, you can proceed with the presentation of the labor claim before the corresponding authority.

How is the response capacity to possible terrorist financing threats strengthened in transportation systems in El Salvador?

The response capacity to possible terrorist financing threats in transportation systems in El Salvador is strengthened through the implementation of specific security measures. Controls are carried out at terminals and strategic points, we collaborate with international authorities to share information about possible risks, and we promote awareness among actors involved in transportation about the importance of surveillance.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to being widowed?

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