TONY EFREN CRUZ PAEZ - 16733XXX

Comprehensive Background check of Tony Efren Cruz Paez - 16733XXX

Nationality Venezuelan
National citizen document 16733XXX
Voter Precinct 11170
Report Available

Recommended articles

What is the role of microinsurance entities in the financial protection of vulnerable sectors in Guatemala?

Microinsurance entities play a crucial role in the financial protection of vulnerable sectors in Guatemala. These entities offer affordable insurance adapted to the needs of low-income people, providing coverage for adverse events such as illnesses, accidents and natural disasters. Microinsurance provides a financial safety net for people who would not otherwise be able to access traditional insurance services. This helps them mitigate risks, protect their assets and maintain economic stability in difficult situations.

What are the penalties for failure to comply with AML regulations in Paraguay?

Failure to comply with AML regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

How can companies ensure compliance with occupational safety and workplace health regulations in Mexico?

Companies must implement occupational safety policies, provide personal protective equipment, conduct safety training, maintain accident records, and ensure workers have a safe work environment.

How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?

The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.

How can society in Paraguay support initiatives that seek to improve the working conditions and salaries of workers?

Society in Paraguay can support initiatives that seek to improve the working and salary conditions of workers through participation in social movements, defending fair labor laws and supporting unions and organizations that advocate for labor rights.

What measures have been taken to guarantee the right to food in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to food. This includes the creation of food security programs, the promotion of family farming, the distribution of food to vulnerable sectors, the promotion of nutritional education and the fight against child malnutrition.

Other profiles similar to Tony Efren Cruz Paez