JUAN ORLANDO EDDY J ACEVEDO FIGUEREDO - 19919XXX

Comprehensive Background check of Juan Orlando Eddy J Acevedo Figueredo - 19919XXX

Nationality Venezuelan
National citizen document 19919XXX
Voter Precinct 20380
Report Available

Recommended articles

What is the situation of the rights of women at work in the human rights sector in Mexico?

Women working in the human rights sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and combating gender discrimination and harassment in the human rights work environment.

How is transparency guaranteed in the person verification processes carried out by private entities in Paraguay?

Transparency in verification processes carried out by private entities in Paraguay is guaranteed through the disclosure of practices and policies, as well as compliance with legal requirements related to transparency.

How can foundations and non-profit organizations contribute to money laundering in Brazil?

Foundations and nonprofit organizations can be used to launder money by allowing fraudulent donations or illicit fund transfers under the guise of charitable activities, facilitating the integration of dirty money into the legal economy.

What transparency and accountability measures are implemented in Bolivia to ensure the ethical management of resources during embargo periods, highlighting concrete examples of success or challenges?

Transparency is essential. Exploring the measures implemented and specific examples offers insight into how Bolivia ethically manages its resources even under embargo conditions.

How is transparency promoted in the financing of political parties in relation to politically exposed people in Peru?

To promote transparency in the financing of political parties in relation to politically exposed persons in Peru, regulations have been established that require disclosure and accountability of resources used in party activities. This includes financial reporting, identifying donors, and monitoring expenditures to prevent undue influence and illegal use of funds.

How many photographs are required to obtain a Passport in Honduras?

Generally, two recent passport-sized photographs are required to apply for a Passport in Honduras.

Other profiles similar to Juan Orlando Eddy J Acevedo Figueredo