DANNY DEL VALLE LUCES VELASQUEZ - 12438XXX

Comprehensive Background check of Danny Del Valle Luces Velasquez - 12438XXX

Nationality Venezuelan
National citizen document 12438XXX
Voter Precinct 7243
Report Available

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What is the procedure to apply for an amateur radio license in Venezuela?

The procedure to request an amateur radio license in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must complete the application form and present the required documents, such as your identification card, a recent photograph, a certificate of passing the amateur radio exam, among others. Payment of the corresponding fees must also be made. Once the application is approved, the amateur radio license will be issued. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and procedure.

How are disciplinary records managed in the field of accounting in Panama, and what measures are taken to guarantee integrity and ethics in the accounting profession?

In the field of accounting in Panama, disciplinary records are managed by the Comptroller General of the Republic and the Technical Board of Authorized Public Accountants. Investigations and disciplinary processes are carried out in cases of ethical or professional irregularities. To guarantee integrity and ethics in the accounting profession, adherence to codes of ethics, continuous training and the application of good accounting practices are promoted. Transparency in the management of disciplinary records contributes to strengthening trust in accounting services.

What information should financial institutions collect during the KYC process in Guatemala?

Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people with diverse sexual orientation and gender identity?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people with diverse sexual orientation and gender identity. Measures have been implemented to protect the rights of this community and prevent discrimination, work has been done to raise awareness and education on sexual and gender diversity, reporting and protection mechanisms against violence and harassment have been established, and inclusion and respect in all areas of society, and has sought to guarantee access to health services and psychosocial support.

What is the auction process for seized assets in the Dominican Republic?

The auction process for seized assets in the Dominican Republic generally involves valuing the assets, publishing auction notices, conducting the public auction, and distributing the proceeds to creditors.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of human trafficking in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of human trafficking. Policies and programs are implemented that seek to prevent and combat human trafficking, provide assistance and protection to victims, and promote social and economic reintegration. The gender perspective is considered in addressing trafficking, the specific needs of women and girls who are victims of trafficking are addressed, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

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