FEDERICO JOSUE SOTO HENRIQUEZ - 20030XXX

Comprehensive Background check of Federico Josue Soto Henriquez - 20030XXX

Nationality Venezuelan
National citizen document 20030XXX
Voter Precinct 18880
Report Available

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What is the process for electing members of the National Council for the Regulation and Control of Cannabis in Ecuador?

The members of the National Council for the Regulation and Control of Cannabis are chosen through a selection and appointment process. The Organic Law for the Comprehensive Prevention of the Socioeconomic Phenomenon of Drugs and for the Regulation and Control of the Use of Scheduled Substances Subject to Control establishes that members must be selected through a public competition based on merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Council for the Regulation and Control of Cannabis are appointed for a specific period and have the responsibility of regulating and controlling the use and trade of cannabis in Ecuador.

How is the tourism industry in Bolivia affected during an embargo and what are the efforts to promote internal and external tourism despite economic restrictions?

During an embargo, the tourism industry can be negatively affected. Strategies could include promotional campaigns, development of local destinations and measures to ensure the safety of visitors.

How important is transparency and accountability in regulatory compliance in Mexico?

Transparency and accountability are essential to demonstrate that a company is complying with regulations. This involves keeping clear records, reporting accurately and providing evidence of compliance where necessary.

What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?

To obtain the adoption of a minor in Guatemala when you are a foreigner, you must meet the requirements established by the country of origin of the adopter and the requirements established by Guatemala. This includes submitting documentation, evaluations, and monitoring legal and adoption procedures.

What are the implications of being identified as PEP in Chile?

Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

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