JUAN LEON ARTEAGA DURAN - 4287XXX

Comprehensive Background check of Juan Leon Arteaga Duran - 4287XXX

Nationality Venezuelan
National citizen document 4287XXX
Voter Precinct 35050
Report Available

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What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

Can I use my personal identity card in Panama as an identification document to apply for a job?

Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.

How are cases of parentage in same-sex couples addressed in Bolivia?

Affiliation in same-sex couples in Bolivia is addressed considering fundamental rights and equality. Although the legislation does not clearly specify these cases, the courts seek to apply principles of non-discrimination and protect the rights of children born within these unions.

What is the National Energy Sector Development Program in Peru?

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