JUAN JOSE BONILLO GARCIA - 14533XXX

Comprehensive Background check of Juan Jose Bonillo Garcia - 14533XXX

Nationality Venezuelan
National citizen document 14533XXX
Voter Precinct 19292
Report Available

Recommended articles

What protection measures exist for older adults in situations of family abandonment in Colombia?

Older adults who face situations of family abandonment can request protection measures. The ICBF and the judicial authorities can intervene to guarantee the well-being of older adults, including support measures, assistance and the appointment of a family defender in necessary cases.

What is Costa Rica's policy regarding the promotion of inclusive and quality education for all students?

Costa Rica has a policy of promoting inclusive and quality education for all students. An educational system has been established that guarantees free and compulsory education, from preschool to secondary education. The government promotes equal opportunities in access to education, the inclusion of students with disabilities and special educational needs, and seeks to improve the quality of teaching and learning. In addition, work is being done on teacher education and training, updating curricula, and promoting the participation of the educational community in decision-making.

What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?

Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.

What steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks in Ecuador?

In Ecuador, steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks. This includes developing automated data monitoring and analysis systems to detect suspicious patterns and behavior. The implementation of these technologies improves the effectiveness of real-time PEP risk identification and management.

What is the scope of the right to justice in Colombia?

In Colombia, the right to justice implies access to an impartial, efficient and transparent judicial system. This includes the right to a fair trial, to legal defense, to evidence, to the presumption of innocence and to full reparation in the event of violation of rights.

What is extramarital affiliation and how is it established in El Salvador?

Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.

Other profiles similar to Juan Jose Bonillo Garcia