TONNY JOSE MEZA CABRERA - 20353XXX

Comprehensive Background check of Tonny Jose Meza Cabrera - 20353XXX

Nationality Venezuelan
National citizen document 20353XXX
Voter Precinct 32980
Report Available

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In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?

Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.

What measures are being taken to address racial and ethnic discrimination in Guatemala?

In Guatemala, measures are being implemented to address racial and ethnic discrimination, including the promotion of equal opportunities, intercultural education and raising awareness about cultural diversity.

How can I apply for an operating license for a water transportation services business in El Salvador?

To request an operating license for a water transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.

What laws govern background checks in the hiring process for government workers in El Salvador?

Public sector contracting laws establish clear procedures for background checks of government employees in El Salvador.

What is “money laundering tourism” and how is it addressed in Panama?

“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.

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