JUAN JESUS MANTILLA ORTEGA - 20368XXX

Comprehensive Background check of Juan Jesus Mantilla Ortega - 20368XXX

Nationality Venezuelan
National citizen document 20368XXX
Voter Precinct 50759
Report Available

Recommended articles

How can society participate in improving the procedures for obtaining a university degree in El Salvador?

Society in El Salvador can demand equal access to higher education, support the quality of educational institutions, and push for policies that promote academic excellence and equity in access to educational opportunities.

What are the rights of parents in relation to the education of their children in Guatemala?

In Guatemala, parents have the right and responsibility to make decisions about their children's education. They can choose the educational institution, participate in school meetings, receive progress reports and collaborate in making decisions related to their children's education.

What is the penalty for crimes against freedom of expression in El Salvador?

Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.

How has migration from Mexico to Europe changed in recent years in terms of voluntary return?

Migration from Mexico to Europe has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and in European countries.

What additional measures can financial institutions in Panama take to strengthen verification on risk and sanctions lists?

Financial institutions in Panama can implement additional measures to strengthen verification on risk and sanctions lists. This includes the use of specialized technologies and tools that facilitate the efficient identification and monitoring of clients and transactions. Continuous training of staff in due diligence procedures and constant updating of compliance systems are recommended practices. In addition, collaboration with international organizations and participation in information networks on financial threats contribute to improving the effectiveness of measures against illicit activities.

What are the responsibilities of senior management in regulatory compliance in the Dominican Republic?

Senior management must set an ethical tone, support compliance initiatives, allocate resources and take effective measures to ensure compliance with laws and regulations in the Dominican Republic. This includes approving compliance policies and overseeing their implementation.

Other profiles similar to Juan Jesus Mantilla Ortega