JORGE LUIS CALLES VELAZCO - 18040XXX

Comprehensive Background check of Jorge Luis Calles Velazco - 18040XXX

Nationality Venezuelan
National citizen document 18040XXX
Voter Precinct 19590
Report Available

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In Panama, a gender approach has been promoted in education to promote equality and the elimination of gender stereotypes. Programs have been implemented that promote equity in education, the prevention of gender violence and the promotion of values of respect and equality from the early educational stages.

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What sanctions do institutions that do not comply with AML laws face in Mexico?

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What is the impact of identity validation on access to prepaid mobile telecommunications services in Mexico?

Identity validation has an impact on access to prepaid mobile telecommunications services in Mexico. Users who wish to purchase SIM cards or activate prepaid mobile services must provide proof of their identity and address. This is important to comply with regulations and to ensure that services are used by legitimate people. Identity validation in prepaid mobile services also contributes to the prevention of illegal activities, such as the use of communication services by unauthorized persons or the commission of crimes.

Can Costa Rica trade with countries affected by an embargo?

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