JOSE ARCADIO DURAN AVILA - 23779XXX

Comprehensive Background check of Jose Arcadio Duran Avila - 23779XXX

Nationality Venezuelan
National citizen document 23779XXX
Voter Precinct 42808
Report Available

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What is the situation of the rights of the elderly in Venezuela?

The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.

Can I use my laminated identity card as an identification document in government procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in government procedures in Venezuela. However, some procedures may require the presentation of the electronic identity card.

How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

What are the stages of the process of a labor claim in the Dominican Republic?

The process of a labor claim in the Dominican Republic usually includes the filing of the complaint, a conciliation hearing, a hearing of evidence and arguments, and the issuance of a ruling by the labor court.

What are the penalties for participating in money laundering activities in Panama?

In Panama, penalties for engaging in money laundering activities include prison sentences, fines, and confiscation of assets related to the crime. The penalties vary depending on the severity of the crime and can reach up to several years in prison.

Can judicial records influence eligibility to participate in government-funded research projects in Colombia?

When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.

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