CESAR ARGENIS BONETT CHUECO - 12945XXX

Comprehensive Background check of Cesar Argenis Bonett Chueco - 12945XXX

Nationality Venezuelan
National citizen document 12945XXX
Voter Precinct 61110
Report Available

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What measures are taken to prevent the use of false identities in financial transactions in El Salvador?

Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the Clinton List and how does it affect the entities and people included in it in Panama?

The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.

What are the laws and measures in Venezuela to confront cases of crimes against computer security?

Crimes against computer security are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect computer security, such as unauthorized access to computer systems, the interruption or alteration of services, the theft of information or data, and other acts that endanger the integrity and confidentiality of the information. The competent authorities, such as the Public Ministry and security bodies, work to protect computer security and prosecute those responsible for these crimes. The aim is to guarantee the protection of computer systems and data.

What are the necessary procedures to request a work authorization for foreign artists in the Dominican Republic?

Foreign artists wishing to work in the Dominican Republic must obtain a special work authorization. This involves submitting an application to the Ministry of Labor, along with documents such as a valid passport, employment contract, artistic portfolio, among others. In addition, the need and the cultural contribution that the foreign artist will bring to the country must be demonstrated.

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