JOSE DANIEL DURAN MEDINA - 20679XXX

Comprehensive Background check of Jose Daniel Duran Medina - 20679XXX

Nationality Venezuelan
National citizen document 20679XXX
Voter Precinct 24242
Report Available

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What is the role of the Economic and Social Development Fund (FODES) in El Salvador?

The Economic and Social Development Fund (FODES) is a financing mechanism aimed at promoting economic and social development in the municipalities of El Salvador. Its main objective is to transfer financial resources to municipal governments so that they can execute infrastructure projects, basic services, education, health, culture and local development. FODES has an important role in the decentralization and strengthening of municipal management, contributing to the improvement of the living conditions of the population in the different municipalities of the country.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

What is "compliance" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Compliance in the prevention of money laundering refers to compliance with the regulations and standards established to prevent and combat money laundering. In Ecuador, financial institutions implement compliance programs that include adopting internal policies and procedures, appointing a compliance officer, training employees, and conducting internal audits to ensure compliance with regulations and prevent money laundering. money.

How are background checks managed for government contracts in Ecuador?

Background checks for government contracts in Ecuador are managed by the relevant government entities. These verifications are important to ensure the integrity and reliability of people involved in government projects.

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?

In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.

What is the process for requesting protection measures for victims of financial crimes in Chile?

The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.

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