JORGE LUIS SUNIAGA NIEVES - 17365XXX

Comprehensive Background check of Jorge Luis Suniaga Nieves - 17365XXX

Nationality Venezuelan
National citizen document 17365XXX
Voter Precinct 9615
Report Available

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How is identity validation addressed in the health system to access specialized medical services in Paraguay?

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What are the visa options for Dominican environmental professionals and conservationists who want to work on conservation projects in the United States?

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Can I use my DUI as proof of identity to obtain a driver's license in El Salvador?

Yes, the DUI is one of the identification documents accepted to obtain a driver's license in El Salvador. However, it is important to verify the additional requirements established by the General Directorate of Traffic and Land Transportation (DGTT) for the licensing process.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

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