JUNIOR ANTONIO PUERTA FLORES - 20263XXX

Comprehensive Background check of Junior Antonio Puerta Flores - 20263XXX

Nationality Venezuelan
National citizen document 20263XXX
Voter Precinct 14044
Report Available

Recommended articles

What are the procedures to request a housing subsidy for public sector workers in Chile?

Housing subsidies for public sector workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU).

What are the savings options for education in Ecuador?

In Ecuador, there are several savings options for education, such as educational savings plans offered by financial entities, where periodic savings are established to cover future educational expenses. Additionally, the Ecuadorian government has implemented scholarship and educational financing programs to support low-income students.

What protections exist for tenants in cases of unjustified eviction in Costa Rica?

Tenants in Costa Rica have legal protections in cases of unjustified eviction. The landlord cannot evict the tenant without good cause and follow appropriate legal procedures. If an unjustified eviction occurs, the tenant can file a complaint with the authorities and seek legal remedies.

What is the role of education and awareness in the success of AML regulations in El Salvador?

Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.

What measures are taken to prevent the misuse of confidential information about PEP in Chile?

Measures such as the protection of personal data and the confidentiality of information about PEP are implemented in Chile. Only competent authorities and regulated institutions have access to this information, and its misuse is subject to legal sanctions.

What is the validity of the Birth Certificate in Chile?

The Birth Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

Other profiles similar to Junior Antonio Puerta Flores