ENDER JOSE BARRUETA PEÑA - 20790XXX

Comprehensive Background check of Ender Jose Barrueta Peña - 20790XXX

Nationality Venezuelan
National citizen document 20790XXX
Voter Precinct 54840
Report Available

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The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the health system of El Salvador?

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Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.

What is the situation of the rights of the elderly in Venezuela?

The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.

Who are considered PEP in Mexico?

PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.

How are digital skills addressed in the selection process in Ecuador?

Digital skills are increasingly important. They can be assessed through specific tests, questions about the use of technologies relevant to the position and the demonstration of skills related to digital transformation.

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