ELISAUL GARCIA DONQUIZ - 10970XXX

Comprehensive Background check of Elisaul Garcia Donquiz - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 22313
Report Available

Recommended articles

How can society in Paraguay contribute to the creation of a fair and equitable work environment?

Society in Paraguay can contribute to the creation of a fair and equitable work environment by defending labor rights, participating in social movements and promoting equal opportunities.

What are the rights of children in cases of adoption by same-sex couples in Guatemala?

In Guatemala, adoption by same-sex couples is not legally permitted. Therefore, there is no specific regulation on the rights of children in these cases.

How are background checks handled for systems and network engineering roles in Colombia?

For systems and network engineering roles, verifications may include review of network certifications, experience in systems design and maintenance, and work history specific to systems engineering. This ensures that staff have the technical skills necessary to manage computer networks and systems.

How are the specific challenges of money laundering in e-commerce addressed in Ecuador?

Ecuador has adopted measures to address the specific challenges of money laundering in electronic commerce. This involves implementing due diligence controls on electronic transactions, verifying the identity of users and collaborating with e-commerce platforms to prevent their misuse for illicit activities.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.

What are the policies regarding rural development in Honduras?

Honduras has implemented policies aimed at sustainable rural development, with the aim of improving the living conditions of rural communities and promoting sustainable agriculture. Programs for access to land, agricultural credit, technical training and development of productive chains have been promoted to strengthen the agricultural and rural sector.

Other profiles similar to Elisaul Garcia Donquiz