FAUSTO GREGORIO BELEÑO QUIROZ - 17948XXX

Comprehensive Background check of Fausto Gregorio Beleño Quiroz - 17948XXX

Nationality Venezuelan
National citizen document 17948XXX
Voter Precinct 63543
Report Available

Recommended articles

What is extradition in Mexico?

Extradition is the legal process by which an individual accused or convicted of a crime in one country is delivered to another country for trial or execution of a sentence.

What is the situation of women's rights in relation to access to higher education in Brazil?

Brazil In Brazil, women's access to higher education is recognized and promoted. Inclusion and gender equity policies have been implemented in access to higher education, the participation of women in university careers is encouraged, and financial support and scholarship programs are provided to promote equal opportunities in higher education.

What is the importance of continuous monitoring of PEP transactions in El Salvador?

Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.

What are the implications for companies that do not comply with anti-money laundering regulations in Chile?

Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.

What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.

Are there dual nationality agreements between Bolivia and Spain?

There is no specific dual nationality agreement between Bolivia and Spain. However, both countries allow dual nationality in certain circumstances. It is important to understand the requirements and restrictions in each country before applying. For example, Spain allows dual citizenship with some countries, but it is crucial to review updated legislation for specific details.

Other profiles similar to Fausto Gregorio Beleño Quiroz