CARLOS MANUEL FRANCO TUA - 13181XXX

Comprehensive Background check of Carlos Manuel Franco Tua - 13181XXX

Nationality Venezuelan
National citizen document 13181XXX
Voter Precinct 28311
Report Available

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How is the identity of users verified in online medical assistance and health insurance services in Peru?

In online health insurance and healthcare services in Peru, identity validation is carried out through the creation of user accounts that require verification of an email address or phone number. Additionally, additional security measures, such as identification document verification and policyholder authentication, can be implemented to ensure the authenticity of users and protect the confidentiality of health information.

Is there any specialized unit in Panama in charge of investigating money laundering?

Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.

What is the paternity recognition process in Mexico?

Recognition of paternity in Mexico can be voluntary or judicial. Voluntary recognition is made when the father admits to being the parent of the child. Judicial recognition is carried out through a legal process when there are disputes or disagreements about paternity.

What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?

There are specific visas for au pairs who want to work and live with Spanish families.

How can companies collaborate with the government and other entities to address food crises and famine in Paraguay?

Collaboration may involve coordinating resources, participating in emergency programs, and assisting in food distribution during food crises and famines in Paraguay.

What are the rights of women working in the commerce and business sector in Peru?

Women working in the commerce and business sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the business sector. Equal opportunities and equitable access to jobs and positions of responsibility in the trade and business sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the business field. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.

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