JONATHAN JOSE MONTILLA DURAN - 25520XXX

Comprehensive Background check of Jonathan Jose Montilla Duran - 25520XXX

Nationality Venezuelan
National citizen document 25520XXX
Voter Precinct 42850
Report Available

Recommended articles

How is identity validation addressed in emergency situations and natural disasters in Paraguay?

In emergency situations and natural disasters in Paraguay, identity validation can be essential to coordinate assistance and ensure safety. Protocols are implemented that may include evacuate registration, identity verification before aid distribution, and the use of systems that facilitate rapid identification of affected people.

What is the impact of monetary stability policies on the economy of Panama?

Monetary stability policies have a significant impact on Panama's economy. The country has adopted an official dollarization regime since 2000, which has provided price stability and certainty and generated confidence in investors and consumers. The maintenance of a stable currency has contributed to economic growth, controlling inflation and attracting foreign investments. Furthermore, monetary stability provides a favorable environment for the development of the financial sector and the facilitation of international trade. Monetary stability policies are a priority for the government and the Central Bank of Panama, who work together to maintain a solid and prosperous economy.

What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.

How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

What is the identification document used in Brazil to access vehicle rental services?

To access car rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license.

What is the situation of human rights in Honduras?

Honduras has faced criticism over the human rights situation, including cases of police violence, persecution of human rights defenders and restrictions on press freedom.

Other profiles similar to Jonathan Jose Montilla Duran