KENNY EMILIA PEÑA GODOY - 14150XXX

Comprehensive Background check of Kenny Emilia Peña Godoy - 14150XXX

Nationality Venezuelan
National citizen document 14150XXX
Voter Precinct 53100
Report Available

Recommended articles

How does the Transnational Anti-Gang Center of the National Civil Police collaborate in the fight against gangs and criminal organizations that operate at a cross-border level in El Salvador?

This center focuses on international cooperation to dismantle gangs and criminal organizations that operate beyond the country's borders, through intelligence and operational strategies.

What is the impact of financial education on credit risk management in El Salvador?

Financial education has a significant impact on credit risk management in El Salvador by providing people with the knowledge and skills necessary to responsibly evaluate and manage the use of credit. Financial education allows them to understand key aspects of credit, such as assessing payment capacity, managing credit history and managing debt, which helps reduce the risk of default and improve individual and collective financial health.

What is the role of the Ministry of Labor, Employment and Social Security in Argentina?

The main function of the Ministry of Labor, Employment and Social Security is to promote decent work, guarantee labor rights and ensure social security in Argentina. Its objective is to promote formal employment, regulate labor relations, protect workers, and promote social inclusion and equal opportunities in the workplace.

What is the legal protection of the rights of Afro-descendant peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting the rights of Afro-descendant peoples and communities, who have historically faced discrimination and exclusion. There are laws and policies that seek to guarantee their recognition, their participation in decision-making, access to justice, education, health, culture and development. These measures aim to promote equality and the appreciation of cultural diversity in the country.

How is the participation of external experts in the verification of risk lists regulated in El Salvador, and what is their role in strengthening the terrorist financing prevention system?

The participation of external experts in the verification of risk lists in El Salvador is regulated by specific provisions in the laws against money laundering and the financing of terrorism. The competent authorities can resort to the advice of experts in financial security and technology to strengthen the terrorist financing prevention system. Their role includes providing expertise, evaluating the effectiveness of existing measures and recommending improvements based on international best practice.

How have sanctions on contractors historically impacted the planning and execution of development projects in Costa Rica, and what are the learnings derived from notable cases?

Historically, sanctions on contractors in Costa Rica have impacted the planning and execution of development projects by highlighting the importance of integrity. Notable cases have generated learnings about the need for effective oversight mechanisms, the proportional application of sanctions, and the importance of responsibility in infrastructure development. These cases have influenced the evolution of policies to guarantee quality and transparency in crucial projects for the country.

Other profiles similar to Kenny Emilia Peña Godoy