JORGE LUIS DE LA CRUZ CARAPA - 21337XXX

Comprehensive Background check of Jorge Luis De La Cruz Carapa - 21337XXX

Nationality Venezuelan
National citizen document 21337XXX
Voter Precinct 26910
Report Available

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What is the policy for the promotion and protection of the rights of people with HIV/AIDS in Venezuela?

The policy of promotion and protection of the rights of people with HIV/AIDS in Venezuela seeks to guarantee their access to medical care, antiretroviral medications and support necessary for their well-being. However, drug shortages, lack of resources, and difficulty in accessing health care have created challenges in terms of adequate treatment and care. Civil society organizations and defenders of the rights of people with HIV/AIDS have worked to defend and promote their rights, as well as to demand effective policies and programs.

Are there disciplinary record disclosure requirements for practicing professionals in Costa Rica?

Yes, in many professional fields in Costa Rica, there is a disciplinary record disclosure requirement for practicing professionals. This means that professionals must report any previous disciplinary sanctions when applying for a license or renewing their permission to practice.

What is the policy to promote the forestry industry and forest conservation in Chile?

The Chilean government has established policies to promote the forestry industry and forest conservation with the aim of promoting sustainable development in the forestry sector and guaranteeing the protection of natural resources. Reforestation and sustainable forest management programs have been implemented, forest certification has been promoted, incentives have been established for the timber industry, and policies for the protection of forested areas and the conservation of biodiversity have been strengthened.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

What role do external audits play in verifying risk lists in Peru?

External audits can provide an impartial assessment of companies' risk list verification programs in Peru. They help identify areas for improvement and ensure that procedures comply with regulations and standards.

What are the necessary documents to apply for a Brazilian passport?

Brazil To apply for a Brazilian passport, documents such as a valid ID, birth certificate, proof of residence, recent photographs, among others, are generally required. Requirements may vary, so it is advisable to check the updated list of documents on the Brazilian Federal Police Department website.

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