JUAN JOSE BURGO - 23204XXX

Comprehensive Background check of Juan Jose Burgo - 23204XXX

Nationality Venezuelan
National citizen document 23204XXX
Voter Precinct 32760
Report Available

Recommended articles

Can a support debtor in El Salvador request a review of the support order if their circumstances change?

Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.

What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.

What are the challenges for institutional reconstruction in Venezuela in relation to politically exposed people?

Venezuela Institutional reconstruction in Venezuela presents significant challenges in relation to politically exposed persons. It is necessary to strengthen judicial independence, guarantee access to impartial justice, promote the professionalization of security forces and ensure the separation of powers. Furthermore, a profound reform of the political system is required to restore the trust and integrity of the institutions.

What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.

What is the responsibility of private financial institutions in detecting and reporting suspicious transactions in Paraguay?

Private financial institutions in Paraguay have the responsibility of detecting and reporting suspicious transactions to the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). They must implement prevention programs, perform due diligence on clients and transactions, and actively collaborate with authorities to prevent the misuse of their services in illicit activities.

What additional resources can a worker use to support their labor demand in Peru?

A worker can use witnesses, expert reports, additional documents and other evidence to support his labor claim and strengthen his position during the judicial process.

Other profiles similar to Juan Jose Burgo