FRANCISCO YUBERT DURAN ROCA - 14226XXX

Comprehensive Background check of Francisco Yubert Duran Roca - 14226XXX

Nationality Venezuelan
National citizen document 14226XXX
Voter Precinct 22401
Report Available

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What have been taken to prevent the use of shell companies in terrorist financing activities in El Salvador?

In El Salvador, measures are taken to prevent the use of shell companies in terrorist financing activities. Authorities apply strict registration and supervision requirements for companies, with the aim of ensuring transparency and preventing the use of false business structures that can be used for illicit activities.

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The sale of goods and services related to tourism and hospitality in Mexico is regulated by the Ministry of Tourism and PROFECO, guaranteeing transparency in costs and services offered to tourists.

How are grandparents' visitation rights established in the Dominican Republic in cases of family conflict?

In the Dominican Republic, grandparents can request visitation rights in cases of family conflict if they believe it is beneficial for the well-being of their grandchildren. They must apply to family court and provide arguments in support of their application. The court will evaluate the case and, if determined to be in the best interests of the child, may grant visitation rights to the grandparents.

What is the relationship between disciplinary background and participation in data analysis and big data skill development programs in Argentina?

Disciplinary background can influence the participation of individuals in data analysis and big data skills development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with training opportunities in data technologies for those with disciplinary backgrounds looking to excel in the field of data analysis.

How can food companies in Bolivia ensure food safety, despite possible restrictions on the import of international ingredients due to international embargoes?

Food companies in Bolivia can ensure food security despite potential restrictions on the import of international ingredients due to international embargoes through various strategies. Investing in diversifying local supply sources and collaborating with domestic farmers can ensure access to essential raw materials. Participation in agricultural development programs and implementation of sustainable agriculture practices can strengthen the food supply chain. Promoting proper storage and preservation practices can minimize food waste and ensure long-term availability. Collaborating with government agencies to create policies that support food security and investing in local food processing technologies can optimize the production and distribution of food products. Additionally, promoting nutrition education programs and actively participating in community initiatives can contribute to awareness of food security in Bolivia.

What is being done to address obstetric violence in El Salvador?

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