JEFFERSON HUMBERTO SUAREZ OVIEDO - 19768XXX

Comprehensive Background check of Jefferson Humberto Suarez Oviedo - 19768XXX

Nationality Venezuelan
National citizen document 19768XXX
Voter Precinct 3181
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.

What documentation is required to change the DNI photo?

To change the DNI photo, the usual documentation must be presented at the Renaper or rapid documentation center, along with a new photograph that meets the established requirements.

What measures do the tax authorities in El Salvador take to prevent tax fraud?

To prevent tax fraud, tax authorities in El Salvador implement control, supervision and audit measures. They also encourage accurate filing of tax returns and taxpayer cooperation.

How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?

Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.

What measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico?

Mexico Strict measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico. Financial institutions are subject to personal data protection regulations that guarantee the confidentiality and security of the information collected. In addition, control and supervision mechanisms are established to prevent unauthorized access and inappropriate use of said information.

How are the challenges of promoting equal opportunities in access to education for people in migration situations in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in migration situations through policies and programs that guarantee their access to the educational system, promote curricular and linguistic adaptation, and provide emotional and academic support for their integration. Teacher training in intercultural education is strengthened and awareness and respect for cultural diversity is promoted in educational centers.

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