REMIGIO DE JESUS DURAN - 7652XXX

Comprehensive Background check of Remigio De Jesus Duran - 7652XXX

Nationality Venezuelan
National citizen document 7652XXX
Voter Precinct 58586
Report Available

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How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

How does the State participate in the regulation of procedures for obtaining health certifications for food products?

The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.

What is the situation of intercultural education in Venezuela?

Intercultural education in Venezuela has faced challenges such as the lack of recognition and appreciation of cultural diversity, discrimination and exclusion of ethnic groups, and the lack of resources and training for teachers, which limits the inclusion and participation of indigenous and indigenous communities. Afro-descendants in the educational system.

What role do unions play in the personnel selection process in Panama?

Unions can supervise and ensure that the selection process is carried out fairly and in accordance with labor laws, but they cannot interfere with the employer's decision to select candidates.

How are sales contracts involving goods subject to environmental regulations handled in Guatemala?

Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.

What is the participation of the State of Panama in the criminal investigation?

The State of Panama actively participates in criminal investigation through its police forces and law enforcement agencies, ensuring that impartial investigations are carried out and respecting individual rights during the investigation process in Panamanian territory.

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