JEAN CARLOS HIDALGO PAREDES - 16465XXX

Comprehensive Background check of Jean Carlos Hidalgo Paredes - 16465XXX

Nationality Venezuelan
National citizen document 16465XXX
Voter Precinct 54330
Report Available

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How do disciplinary records influence cases of animal abuse in Costa Rica, and what is the impact on social awareness about animal welfare and animal protection policies?

The disciplinary history in cases of animal abuse in Costa Rica influences social awareness about animal welfare. The impact includes the need to strengthen animal protection policies and the perception of the importance of sanctioning cruel behavior. These cases highlight the connection between the ethical treatment of animals and the promotion of a society that is more aware and committed to animal welfare.

What is the role of notaries in verifying risk lists?

Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.

What is the situation of the rights of workers in the technology sector in Venezuela?

The rights of workers in the technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.

What are the requirements to apply for a license to open a food establishment in Guatemala?

The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.

What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

How is the authenticity and integrity of judicial files guaranteed in Panama?

Security measures and court record management systems are implemented to ensure the authenticity and integrity of court records.

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