JUAN EVANGELISTO MEZA - 9088XXX

Comprehensive Background check of Juan Evangelisto Meza - 9088XXX

Nationality Venezuelan
National citizen document 9088XXX
Voter Precinct 26640
Report Available

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What is the right to non-discrimination based on disability in the cultural field in Argentina?

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How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

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How is impartiality and equity ensured in the application of risk management measures related to PEP in Colombia?

Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

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