JONNY DAVID CARREÑO CORONADO - 10515XXX

Comprehensive Background check of Jonny David Carreño Coronado - 10515XXX

Nationality Venezuelan
National citizen document 10515XXX
Voter Precinct 39170
Report Available

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How have financial institutions in Mexico adapted to the increase in demand for online services and mobile applications due to the COVID-19 pandemic?

Financial institutions in Mexico have adapted to the increased demand for online services and mobile applications by accelerating the implementation of online KYC processes and the ability to perform identity verifications through mobile devices. This has enabled customers to access financial services safely from their homes.

What academic mobility programs exist between institutions in Bolivia and Spain?

Different academic mobility programs facilitate exchanges between institutions in Bolivia and Spain. For example, the Erasmus+ program allows students, teachers and researchers to participate in exchanges. There are also bilateral agreements between universities. Consulting with the educational institution in Bolivia and the destination institution in Spain is key to obtaining information about these programs.

How are cross-border compliance challenges addressed in companies with operations in Mexico and other countries?

Companies with cross-border operations in Mexico must coordinate their compliance with local and foreign regulations, which implies more complex management and the need for international compliance agreements.

What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

What are the rights of children in cases of custody dispute in Guatemala?

In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.

What impact has the embargo in Venezuela had on the migration of Venezuelans to other countries?

The embargo has had a significant impact on the migration of Venezuelans to other countries. The economic crisis generated by the embargo, along with the lack of job opportunities and shortages of food and medicine, has led to a mass exodus of Venezuelan citizens in search of better living conditions. This has generated humanitarian and social challenges for both Venezuela and the recipient countries.

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