MIGUEL ANTONIO MENDOZA FUENTES - 20116XXX

Comprehensive Background check of Miguel Antonio Mendoza Fuentes - 20116XXX

Nationality Venezuelan
National citizen document 20116XXX
Voter Precinct 37090
Report Available

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What is the National Program of Direct Support for the Poorest (Together)?

The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.

What is the situation of women's rights in the field of communication and the media in Panama?

In Panama, work has been done to promote gender equality in the field of communication and the media. Actions have been implemented to promote equitable representation of women in the media, training programs on gender focus have been created for communication professionals, and work has been done to promote content that challenges stereotypes and promotes equality. of genre.

How are background checks handled in the field of technology or computing in Guatemala?

In the technology or IT field in Guatemala, background checks can address work experience in previous projects, certification of technical skills and other relevant aspects to evaluate the suitability of candidates.

How can Colombian companies incorporate sustainability principles into their supply chains?

Incorporating sustainability principles into supply chains is essential in Colombia. Companies must establish sustainability criteria in the selection of suppliers, evaluate the environmental and social impact of products and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the disclosure of sustainable practices are key aspects. Responsible supply chain management not only contributes to the well-being of the environment and communities, but also strengthens the company's reputation in the Colombian and global context.

Is it mandatory to carry an identification card at all times in the Dominican Republic?

In the Dominican Republic, it is not mandatory to carry an identification card at all times. However, it is advisable to carry the identification document when carrying out any activity that requires identification, such as banking transactions, voting in elections or government procedures. Having the ID on hand can facilitate access to services and avoid inconveniences.

How is the Superintendency of Banks of Panama involved in KYC compliance?

The Superintendency of Banks of Panama is directly involved in KYC compliance. This entity regulates and supervises the activities of banking institutions in Panama, ensuring that they comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.

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