JUAN RAFAEL CEDEÑO FLAME - 13766XXX

Comprehensive Background check of Juan Rafael Cedeño Flame - 13766XXX

Nationality Venezuelan
National citizen document 13766XXX
Voter Precinct 5300
Report Available

Recommended articles

Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?

Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.

What are the options to support the mental and emotional health of Chilean immigrant children in Spain?

Chilean immigrant children in Spain can access mental and emotional health support services. Schools and educational centers usually offer counseling and psychological support services. Additionally, there are mental health professionals who specialize in working with children and adolescents. Public health services can also provide psychological care. It is important for parents to be attentive to their children's emotional needs and seek support if necessary to ensure their well-being.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the publishing industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the publishing industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in the publication of printed and digital materials, sustainable printing technologies and programs of education in responsible publishing practices. Projects aimed at sustainable publishing systems, low-impact printing technologies, and publishing ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the publishing industry during the embargo process. Collaboration with publishing entities, the review of sustainable publishing policies and the promotion of investments in technologies for responsible publishing are essential to address embargoes in this sector and contribute to the dissemination of knowledge in a sustainable manner in Bolivia.

How is identity verified in the process of participation in benefit and discount programs for students in Argentina?

In student programs, identity validation may require presentation of ID, confirmation of student status, and participation in educational activities. These procedures ensure that benefits are awarded to legitimate students and promote academic participation.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to the use of false documents but I have demonstrated upright conduct and have not committed crimes again?

If you have been convicted of a crime related to the use of false documents but have demonstrated upright conduct and have not committed further crimes, you may be able to request the cancellation of your judicial record in Peru. Demonstration of subsequent uneventful conduct and compliance with laws are factors considered when evaluating expungement. However, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?

Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.

Other profiles similar to Juan Rafael Cedeño Flame