JHAN CARLOS WILCHEZ GUZMAN - 17481XXX

Comprehensive Background check of Jhan Carlos Wilchez Guzman - 17481XXX

Nationality Venezuelan
National citizen document 17481XXX
Voter Precinct 63385
Report Available

Recommended articles

What is the role of the Ministry of the National Foreign Trade and Customs Authority in Panama?

The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to health care in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to health care. There are laws and policies that promote the right to health, guaranteeing equitable access to health services, quality medical care and social health protection. It seeks to reduce access barriers, improve infrastructure and strengthen the health system to ensure that all people can receive the necessary health care.

What financial institutions are subject to AML regulations in Panama?

All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.

What are the environmental and sustainability risks associated with the exploitation of natural resources in Argentina's protected areas, and how can companies adopt responsible practices?

The exploitation of resources in protected areas can have negative environmental impacts and generate controversy. Strategies such as carrying out environmental impact assessments, respecting conservation regulations, and collaborating with environmental organizations are essential. Adopting sustainable extraction practices, participating in environmental restoration initiatives, and committing to transparency in resource management are key steps to adopting responsible practices in the exploitation of natural resources in protected areas in Argentina.

What are the laws related to the crime of elder abuse in Argentina?

Elder abuse in Argentina is penalized by laws that seek to prevent and punish physical, emotional or financial abuse against the elderly. Sanctions are imposed on those who mistreat or neglect older adults, protecting their rights and well-being.

How do you rate the candidate's ability to manage pressure and stress, considering the challenging nature of the business environment in Argentina?

Pressure management is essential. We seek to understand how the candidate handles stressful situations, their ability to make effective decisions under pressure, and their contribution to maintaining optimal performance in the Argentine business environment, which often faces significant challenges.

Other profiles similar to Jhan Carlos Wilchez Guzman