EDGARDO ANTONIO JAUREGUI - 5275XXX

Comprehensive Background check of Edgardo Antonio Jauregui - 5275XXX

Nationality Venezuelan
National citizen document 5275XXX
Voter Precinct 16951
Report Available

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What type of information is registered on the Paraguayan identity card?

The Paraguayan identity card records fundamental information about the holder, such as full name, date and place of birth, nationality, marital status, signature, photograph, card number, among other relevant data. This information allows the unique identification of each citizen and facilitates their participation in society.

How is education and training promoted in the prevention of money laundering in Honduras?

The promotion of education and training in the prevention of money laundering in Honduras is carried out through training and awareness programs. Courses, workshops and seminars are given aimed at professionals in the financial sector, public officials and other relevant actors. In addition, the inclusion of money laundering prevention in educational curricula is encouraged to raise awareness from an early age.

What is the procedure to obtain a certificate of military status in Chile?

To obtain a certificate of military status in Chile, you must go to the Military Registration Board corresponding to your commune. You must submit an application and provide the necessary information, such as your ID card and other personal information. Depending on your age and military status, you may be required to meet certain additional requirements, such as completing mandatory military service. Once your application has been processed, you will be able to obtain the military status certificate, which certifies your current status against the military obligations established in the country.

What is the food security situation like in Brazil?

Food security in Brazil has improved in recent decades, with policies and programs that have reduced poverty and hunger in the country. However, challenges still exist in terms of equitable access to nutritious foods and the promotion of healthy diets.

What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?

Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.

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