KEIVIS ENRIQUE ORDOÑEZ SOTO - 13297XXX

Comprehensive Background check of Keivis Enrique Ordoñez Soto - 13297XXX

Nationality Venezuelan
National citizen document 13297XXX
Voter Precinct 62322
Report Available

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What provisions exist to promote diversity and inclusion in personnel selection in Paraguay?

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What actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico?

Mexico Various actions have been taken to strengthen cooperation between the public and private sectors in the prevention of money laundering in Mexico. This includes the creation of spaces for dialogue and collaboration, such as working tables and joint committees, where good practices are shared, challenges are discussed and cooperation is promoted. In addition, joint training programs are carried out for professionals from the public and private sectors, with the aim of promoting the exchange of information and cooperation in the detection and prevention of money laundering.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras. There are laws and policies that seek to guarantee their equal access to mental health and psychosocial rehabilitation services, including therapies, psychosocial support and community reintegration. Awareness-raising and training of health personnel is promoted in relation to the rights and needs of people with psychosocial disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to psychosocial rehabilitation services for people with disabilities.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

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Can I request a person's judicial records if I am considering a romantic relationship with them?

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