LARRYS RAFAEL OJEDA VARGAS - 10451XXX

Comprehensive Background check of Larrys Rafael Ojeda Vargas - 10451XXX

Nationality Venezuelan
National citizen document 10451XXX
Voter Precinct 60553
Report Available

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What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?

KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.

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What is Chile's approach to education and awareness about money laundering?

Chile promotes education and awareness about money laundering through information, training and dissemination campaigns. Workshops and seminars are organized for professionals and the participation of society in the prevention of money laundering is encouraged. Awareness is key for people to recognize the risks and act ethically and responsibly in their financial and business activities.

What are the financing options available for renewable energy project development projects in the sustainable construction industry sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the sustainable construction industry sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the sustainable construction industry sector.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

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