JOHN JOSE SANTAMARIA GOITIA - 16798XXX

Comprehensive Background check of John Jose Santamaria Goitia - 16798XXX

Nationality Venezuelan
National citizen document 16798XXX
Voter Precinct 5502
Report Available

Recommended articles

What is the role of migration in water management in Mexico?

Migration can play a role in water management in Mexico by influencing the demand for water resources, pressure on aquatic ecosystems, and the adoption of conservation practices in areas of origin and destination of migrants, which can contribute to promote the sustainable use of water and the preservation of hydrographic basins.

What are the benefits of the categorization of PEPs in the Dominican Republic?

The categorization of PEPs in the Dominican Republic provides significant benefits, such as strengthening integrity and transparency in the political sphere, preventing corruption, protecting public resources, and promoting a safer and more reliable financial system.

What measures are being taken to promote the inclusion of people with mental illnesses in El Salvador?

Measures are being implemented to promote the inclusion of people with mental illnesses in El Salvador, including prevention, treatment and psychosocial rehabilitation programs, as well as awareness campaigns to reduce stigma and discrimination.

What are the legal consequences of money laundering in Argentina and how is this crime combated?

Money laundering is a serious crime in Argentina and is punishable by law. Penalties for money laundering can include imprisonment and significant fines. In addition, various measures are implemented to combat this crime, such as the regulation of financial activities, the control of suspicious transactions and international cooperation in the fight against money laundering.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

What role do foreign financial institutions play in preventing money laundering in Panama?

Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.

Other profiles similar to John Jose Santamaria Goitia