JORGE ANNALORO QUINTERO - 11393XXX

Comprehensive Background check of Jorge Annaloro Quintero - 11393XXX

Nationality Venezuelan
National citizen document 11393XXX
Voter Precinct 61930
Report Available

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What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

How is transaction monitoring carried out in the KYC process in the Dominican Republic?

Transaction monitoring in the KYC process in the Dominican Republic is carried out using advanced software systems and technologies that can identify unusual or suspicious patterns. When potentially problematic activity is detected, additional investigations are initiated and authorities are informed when necessary. This helps prevent illegal activities

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Persons (RENAPER)?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Persons (RENAPER), since RENAPER itself issues and manages identity documents in Argentina.

How are the challenges of promoting equal opportunities in access to justice in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice through policies and programs that guarantee access to legal representation, free legal assistance, agility and transparency in judicial processes, and promotion of community and alternative justice. It seeks to eliminate economic and social barriers that prevent access to equitable justice for all citizens.

What are the safety risks in the production and distribution of food products in the Dominican Republic, including food safety, quality control, and prevention of foodborne illnesses?

Food security is essential for public health. Evaluating food risks and safety measures, as well as quality control and the prevention of foodborne illnesses, is essential to guarantee safe and healthy food for the population.

Can I use my Personal Identification Document (DPI) as proof of identity when voting in elections in Guatemala?

Yes, the DPI is used as valid proof of identity when voting in elections in Guatemala. It is one of the most used documents to verify the identity of voters in electoral processes.

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