JUAN FLORENCIO NERY QUINTANA - 11041XXX

Comprehensive Background check of Juan Florencio Nery Quintana - 11041XXX

Nationality Venezuelan
National citizen document 11041XXX
Voter Precinct 36810
Report Available

Recommended articles

How are procedures related to social security managed in Panama?

The Social Security Fund (CSS) is the entity in charge of managing procedures related to social security.

Can anonymous complaints lead to disciplinary investigations in Paraguay?

In some cases, anonymous complaints may lead to disciplinary investigations if the regulator believes the complaint contains credible and substantial information.

What measures have been taken to address technological and cyber challenges in the prevention of money laundering in Paraguay?

Paraguay has implemented measures to address technological and cyber challenges in the prevention of money laundering. Technological updating in financial institutions, cybersecurity training and the adoption of best practices are promoted. Adaptation to emerging technologies is key to maintaining effective prevention in a constantly evolving digital environment.

What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

How does the State guarantee that labor rights are respected in public sector companies in El Salvador?

The State supervises compliance with labor rights in public sector companies through internal policies and specific regulations that apply to these entities.

What is the situation of the protection of the rights of workers in the justice sector in Argentina?

Argentina has made progress in terms of protecting the rights of justice sector workers, recognizing their importance to the rule of law and the administration of justice in the country. Specific labor regulations, continuing legal training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the judicial sector. Despite progress, challenges persist in terms of workload, judicial independence and protection against corruption in the justice system in Argentina.

Other profiles similar to Juan Florencio Nery Quintana