JOHAN EDUARDO GONZALEZ PAEZ - 20301XXX

Comprehensive Background check of Johan Eduardo Gonzalez Paez - 20301XXX

Nationality Venezuelan
National citizen document 20301XXX
Voter Precinct 2840
Report Available

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How is identity validation addressed in the health system to access specialized medical services in Paraguay?

In Paraguay's health system, identity validation is applied to access specialized medical services. Patients may be asked to present identification documents and other medical records to ensure authenticity of identity and proper provision of medical care.

How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

What are the implications of having a criminal record in the Dominican Republic for obtaining a job abroad?

Having a criminal record in the Dominican Republic may have implications for obtaining employment abroad. Many countries require job applicants to prove they have no criminal record or to disclose any criminal history. The specific implications will depend on the laws and regulations of the destination country and the nature of the work.

What is the impact of identity validation on the security of video surveillance systems in public spaces in Colombia?

Identity validation has an impact on the security of video surveillance systems in public spaces in Colombia by allowing the precise identification of individuals. Facial recognition and identity verification technologies can be used to improve the effectiveness of surveillance, always ensuring the balance between public safety and the protection of citizens' privacy.

How do lease contracts affect the economic dynamics of Costa Rica, and what is their role in the development of the real estate market and property investment?

Lease contracts influence the economic dynamics of Costa Rica by promoting the development of the real estate market and investment in properties. They offer an alternative for those who wish to reside in a property without the financial burden of purchase. This stimulates investment in rental properties, contributing to the growth of the real estate sector and generating economic opportunities. Additionally, these contracts encourage labor mobility by allowing people to rent properties near their workplaces, thus contributing to economic efficiency and urban development.

How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?

The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.

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