WILLMER NAIN CHACON DURAN - 11160XXX

Comprehensive Background check of Willmer Nain Chacon Duran - 11160XXX

Nationality Venezuelan
National citizen document 11160XXX
Voter Precinct 1720
Report Available

Recommended articles

Are there laws that regulate assisted reproduction using genetic material from a deceased relative in Paraguay?

Assisted reproduction using genetic material from a deceased relative may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in these cases.

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?

Professional entities and associations are generally notified of disciplinary sanctions by the relevant regulatory entity so that they can take appropriate action.

What is the importance of tourism in Honduras?

Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

Can a person request a criminal record certificate in Panama online?

In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.

Other profiles similar to Willmer Nain Chacon Duran