JAVIER ANTONIO APONTE YANES - 6920XXX

Comprehensive Background check of Javier Antonio Aponte Yanes - 6920XXX

Nationality Venezuelan
National citizen document 6920XXX
Voter Precinct 4141
Report Available

Recommended articles

What is the situation of environmental education in Argentina?

Argentina has incorporated environmental education into its educational system to promote environmental awareness and sustainability among students and society in general. Educational programs and materials have been developed on environmental issues, such as biodiversity conservation, climate change, waste management and the protection of natural resources. Environmental education in Argentina plays a key role in training responsible citizens and promoting sustainable practices in all areas of society.

What is the role of data analysis companies in preventing internet fraud in Mexico?

Data analytics companies in Mexico play an important role in preventing online fraud by using advanced analysis techniques to identify patterns and anomalies in user behavior, allowing them to detect and prevent fraudulent activities online.

How is cooperation between financial institutions and regulatory authorities promoted in the KYC process in the Dominican Republic?

Cooperation between financial institutions and regulatory authorities in the KYC process in the Dominican Republic is promoted through regular communication and collaboration. Regulatory authorities, such as the Superintendency of Banks, the Superintendence of Securities, and the Superintendence of Insurance, maintain an open dialogue with financial institutions and provide guidance and training on KYC regulations. They also conduct periodic inspections and audits to verify compliance with regulations. For their part, financial institutions must establish internal policies and procedures to ensure KYC compliance and must notify authorities of suspicious transactions or unusual activities. Cooperation is essential to maintain the integrity of the financial system and prevent illicit activities.

What is being done to promote gender equality in the field of university education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of university education. This includes the promotion of equal access and opportunities for women and men in higher education, the elimination of gender stereotypes in university careers, the promotion of women's participation and leadership in university life, and the protection against gender discrimination in the academic environment.

What are the requirements to request a permit to market medicinal products in Honduras?

The requirements to apply for a permit to market medicinal products in Honduras include submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and efficacy studies, comply with labeling requirements, and pay applicable fees.

Can I use my personal identity card in Panama as proof of identity to access public services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.

Other profiles similar to Javier Antonio Aponte Yanes