JUAN LUIS ZAVARCE FIGUEROA - 11883XXX

Comprehensive Background check of Juan Luis Zavarce Figueroa - 11883XXX

Nationality Venezuelan
National citizen document 11883XXX
Voter Precinct 28410
Report Available

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What is the situation of sexual education in Guatemala?

Sexual education in Guatemala is a relevant issue. Although there has been progress in the inclusion of sexual education in school curricula, there are still challenges in terms of access to comprehensive sexual education, the elimination of gender stereotypes and the prevention of sexual violence.

How can the university collaborate in the training of non-legal professionals to understand and apply family law in their areas of work in El Salvador?

Offering courses or short programs for professionals from other areas who require knowledge in family law to improve their work performance.

How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?

Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.

What is the impact of online disinformation and propaganda on public perception of terrorist financing in Bolivia, and how can media education be strengthened to counteract these effects?

Misinformation can have significant consequences. Investigate the impact in Bolivia of online disinformation and propaganda on public perception of terrorist financing and propose strategies to strengthen media education and counteract these effects.

How can I obtain a Birth Certificate in Chile?

You can obtain a Birth Certificate in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.

What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?

In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.

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