JUAN SANTOS VALLENILLA - 2301XXX

Comprehensive Background check of Juan Santos Vallenilla - 2301XXX

Nationality Venezuelan
National citizen document 2301XXX
Voter Precinct 15962
Report Available

Recommended articles

What is the justice system in Mexico?

In Mexico, the justice system is based on the principle of investigation and prosecution of crime. The Attorney General's Office and the state prosecutor's offices are responsible for investigating and carrying out criminal proceedings against those allegedly responsible for the crimes.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

How is confidential information collected during the KYC process managed in Costa Rica?

Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.

What is the security situation in the coastal and tourist areas of Honduras?

Security in the coastal and tourist areas of Honduras faces challenges due to the presence of crimes such as theft, extortion and drug trafficking, as well as violence related to territorial disputes and the control of economic activities. These areas are key to the country's economy, so the protection of residents and tourists is essential to maintain the tourism industry and promote local development.

How can the risks associated with risk list verification in supply chains in Peru be assessed and mitigated?

Risk assessment in supply chains involves reviewing suppliers and business partners, identifying potential vulnerabilities, and implementing control measures. Risk list verification is a key part of this process to avoid risk exposure in the supply chain.

Other profiles similar to Juan Santos Vallenilla