YOAO JOSE BRITO GOMEZ - 14029XXX

Comprehensive Background check of Yoao Jose Brito Gomez - 14029XXX

Nationality Venezuelan
National citizen document 14029XXX
Voter Precinct 7200
Report Available

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The Armed Forces in Venezuela have the responsibility of guaranteeing national sovereignty, the defense of the territory and internal order. Furthermore, they are expected to act in the interests of the safety and well-being of citizens. However, there have been reports of abuses and human rights violations by some members of the armed forces.

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In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

What initiatives can private companies take to foster collaboration on due diligence in Guatemala?

Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.

What is the importance of evaluating security risk management in the electronics supply chain in the Dominican Republic?

Assessing security risk management in the supply chain of electronic products in the Dominican Republic is essential to ensure security in the transportation and storage of electronic devices, compliance with security regulations, and loss prevention in the supply chain. . This protects the quality and safety of electronic products

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