YOEL ALEXANDER BARRETO ROJAS - 20640XXX

Comprehensive Background check of Yoel Alexander Barreto Rojas - 20640XXX

Nationality Venezuelan
National citizen document 20640XXX
Voter Precinct 16815
Report Available

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How is the public educated and sensitized about the importance of PEP supervision in Argentina?

Public education and awareness are key components in the effective supervision of PEP in Argentina. Awareness campaigns are carried out to inform the public about the risks associated with illicit PEP activities and the importance of financial oversight. Citizen participation is encouraged as a tool for surveillance and accountability, thus promoting a culture of transparency and ethics in public and private management.

How do disciplinary records affect health professionals in Argentina?

Disciplinary records can have significant implications for health professionals in Argentina. Regulatory bodies and employers in this sector can evaluate the ethics and integrity of the professional before granting licenses or contracting for medical services.

Is it possible to use a certified copy of the Certificate of Participation in a Respiratory Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Respiratory Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

In what way is the Ministry of Labor and Social Security of El Salvador related to the identification of citizens?

The Ministry of Labor and Social Welfare of El Salvador may require identification documents for the issuance of work permits and other procedures related to employment and social security.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

What is the role of the Ministry of the National Customs Authority in Panama?

The Ministry of the National Customs Authority of Panama has the responsibility of regulating and controlling customs activities in the country. Its function is to ensure compliance with laws and regulations related to international trade, facilitate trade and prevent smuggling. In addition, it is responsible for managing customs procedures and promoting efficiency in import and export processes.

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