JUAN JOSE VARGAS DURAN - 9618XXX

Comprehensive Background check of Juan Jose Vargas Duran - 9618XXX

Nationality Venezuelan
National citizen document 9618XXX
Voter Precinct 28803
Report Available

Recommended articles

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

How is the suitability of candidates verified in the hotel and tourism industry in Mexico?

In the hospitality and tourism industry in Mexico, personnel verification focuses on reviewing employment history in the industry, validating sector-specific credentials, such as hospitality training, and reviewing relevant hospitality and tourism references. Experience in hotel management and quality of service are key aspects in this industry.

How is terrorist financing related to illegal mining addressed in Paraguay?

Paraguay addresses the financing of terrorism related to illegal mining by implementing specific regulations, strengthening controls on mineral exploitation and collaborating with international organizations to prevent the misuse of funds generated by illicit mining activities.

What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?

Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.

What are the identity validation measures in the field of participation in financial education and economic planning programs in Argentina?

In financial education programs, identity validation may require the presentation of an ID, confirmation of participation in activities related to financial education, and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that legitimately promote financial education.

What is the importance of the DNI in identification in cultural tourism events in Peru?

The DNI is important for identification in cultural tourism events in Peru, since it is used to verify the identity of tourists, tourist guides and participants in activities related to the exploration of the cultural and heritage wealth of the country. It is also used to control access to cultural tourism events.

Other profiles similar to Juan Jose Vargas Duran