JONATHAN OLIVO GARCIA MONCADA - 20673XXX

Comprehensive Background check of Jonathan Olivo Garcia Moncada - 20673XXX

Nationality Venezuelan
National citizen document 20673XXX
Voter Precinct 1212
Report Available

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Public debt has an impact on the Costa Rican economy. A high level of debt can affect the government's ability to finance social projects and programs, increase borrowing costs, and limit fiscal flexibility. It is important to manage debt responsibly, seeking a balance between financing needs and long-term fiscal sustainability.

Can I obtain my judicial records in Chile if I have been dismissed in a criminal proceeding?

If you have been dismissed in a criminal proceeding in Chile, your judicial record should not reflect criminal convictions. However, it is possible that there is a record of the existence of the criminal process in your record. To obtain accurate information about your judicial record after a dismissal, it is advisable to consult with a lawyer specialized in criminal law.

What are the safety risks in the construction and operation of biomass energy generation facilities in the Dominican Republic, including the safety of the facilities and the sustainability of biomass energy generation?

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Is a disciplinary background check mandatory for certain types of employment in Panama?

In some sectors, such as banking and financial institutions, disciplinary background checks may be mandatory to comply with regulatory requirements and ensure financial integrity.

How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

How is the identity of patients verified in the field of home health care and nursing services in Peru?

In home health care and nursing services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in home healthcare settings.

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