KIONA ANTONIO ABREU FUENTES - 10489XXX

Comprehensive Background check of Kiona Antonio Abreu Fuentes - 10489XXX

Nationality Venezuelan
National citizen document 10489XXX
Voter Precinct 1370
Report Available

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What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?

Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.

What are the rights of people in the situation of migrant workers in Peru?

In Peru, people in the situation of migrant workers have recognized and protected rights. It seeks to guarantee equal treatment and non-discrimination in the workplace, including access to decent employment, fair working conditions, social security and protection against labor exploitation. Immigration regularization mechanisms are established for those who wish to regularize their situation in the country. International cooperation is promoted in the protection of the rights of migrant workers and the participation of migrant worker organizations in the formulation of labor policies is encouraged.

What are the financing options available for wind energy development projects in Honduras?

In Honduras, there are financing options for wind energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support wind energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of wind projects.

What are the laws that protect against child pornography in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.

How is compliance with AML laws monitored in Chile?

Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.

What is the protocol for notification and resolution of quality problems in products delivered in Bolivia?

The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.

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