PABLO EVANGELISTA DUQUE PEREZ - 4095XXX

Comprehensive Background check of Pablo Evangelista Duque Perez - 4095XXX

Nationality Venezuelan
National citizen document 4095XXX
Voter Precinct 37370
Report Available

Recommended articles

What are the rights of people displaced by megaprojects in Ecuador?

People displaced due to megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by megaprojects.

How are embargoes handled in public health, especially in crisis situations, and what are the measures to ensure access to medical services?

The management of embargoes in the field of public health in Bolivia is crucial, especially in crisis situations. Courts must apply precautionary measures that ensure continued access to medical services and avoid interruptions harmful to the health of the population. Coordination with health authorities, reviewing contracts with medical service providers, and implementing strategies that prioritize public health are essential to effectively address embargoes in the health sector.

What are the obligations of politically exposed persons (PEP) in relation to the prevention of money laundering in El Salvador?

Politically exposed persons (PEPs) in El Salvador, who include high-level government officials, their close family members and associates, are subject to additional scrutiny in the prevention of money laundering. Both financial and non-financial institutions must conduct enhanced due diligence when establishing business relationships with PEPs, which involves more rigorous monitoring of transactions and assessment of potential risks.

What are the obligations of the parties in contracts for the sale of goods with technological export restrictions in Mexico?

In sales contracts with technological export restrictions, the parties must agree to specific terms and requirements for export and comply with export control regulations.

What is the role of the Ministry of Productive Development in Argentina?

The Ministry of Productive Development is responsible for formulating and executing policies to promote economic and productive development in Argentina. Its function is to boost the competitiveness of productive sectors, encourage investment, promote technological innovation and strengthen national industry.

How is identity validation addressed in access to live entertainment services and sporting events in Mexico?

Identity validation is addressed in access to live entertainment services and sporting events in Mexico through the issuance of personalized tickets and identity verification upon entry to venues. Event organizers often require attendees to provide proof of their identity when purchasing tickets online or at the box office. Additionally, at the entrance to events, security checks and identity verification are performed to ensure attendees are who they say they are and to prevent illegal resale of tickets.

Other profiles similar to Pablo Evangelista Duque Perez