JOHN FRANK GARCIA BILLAMIZAR - 20630XXX

Comprehensive Background check of John Frank Garcia Billamizar - 20630XXX

Nationality Venezuelan
National citizen document 20630XXX
Voter Precinct 35283
Report Available

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In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

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Sanctions for failing to comply with anti-money laundering regulations in Peru can include significant fines and the inability to operate in the financial system. The severity of the penalty depends on the violation and the cooperation of the offender. Additionally, failure to comply with regulations may lead to additional investigations and legal proceedings that may result in prison sentences. It is essential for financial institutions and companies to comply with these regulations to avoid serious consequences.

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What is the process to obtain a work permit for foreigners in Mexico?

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What is the situation of the life insurance market for people with disabilities in Argentina?

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What is the government's policy regarding the protection of the rights of migrants and refugees?

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