JUAN MANUEL AREVALO HERRERA - 19933XXX

Comprehensive Background check of Juan Manuel Arevalo Herrera - 19933XXX

Nationality Venezuelan
National citizen document 19933XXX
Voter Precinct 35794
Report Available

Recommended articles

What are the transparency measures that the State in Paraguay implements in relation to disciplinary record procedures?

The State in Paraguay can implement transparency measures, such as the publication of relevant information, compliance reports and disclosure of disciplinary sanctions, to ensure a fair and transparent process.

What is the impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the bidding and awarding process of public contracts?

The impact of sanctions on contractors in Bolivia on the perception of the transparency and legitimacy of the public contract bidding and awarding process may include [describe the impact, for example: eroding confidence in the fairness and equity of contracting procedures , generate perceptions of opacity and favoritism in the selection of contractors, affect the credibility of the authorities in the transparent and efficient management of public resources, etc.].

What is the role of savings and credit cooperatives in the financial inclusion of low-income sectors in Guatemala?

Savings and credit cooperatives play an important role in the financial inclusion of low-income sectors in Guatemala. These cooperative financial institutions provide affordable financial services to low-income people, who often have difficulty accessing traditional banking services. Savings and credit cooperatives

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.

What is the penalty for the crime of animal abuse in Ecuador?

Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.

What measures have been implemented to prevent torture and cruel, inhuman or degrading treatment in Guatemala?

In Guatemala, measures have been implemented to prevent torture and cruel, inhuman or degrading treatment. This includes the creation of the Human Rights Ombudsman's Office, the promotion of training for security forces, the supervision of detention centers and the investigation and punishment of cases of torture.

Other profiles similar to Juan Manuel Arevalo Herrera