LORENYS IRUANI JIMENEZ HERRERA - 20056XXX

Comprehensive Background check of Lorenys Iruani Jimenez Herrera - 20056XXX

Nationality Venezuelan
National citizen document 20056XXX
Voter Precinct 9072
Report Available

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What is the role of education and training in preventing sanctionable behavior by contractors in Bolivia?

Education and training play a crucial role in preventing sanctionable conduct by contractors in Bolivia by [describing the role, for example: promoting a culture of business integrity, teaching about legal and ethical regulations, fostering decision-making skills ethical decisions, etc.].

What is the situation of educational technology in Argentina?

Argentina has made advances in the use of technology in education, with programs and projects that seek to improve access to education, promote pedagogical innovation and close the digital divide. Initiatives such as providing computers to students and training teachers in the use of educational technologies have been implemented, but challenges persist in terms of equitable access and educational quality.

What is alimony and how is it determined in Venezuela?

Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.

What are the legal consequences of workplace harassment in El Salvador?

Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.

What is Peru's strategy to prevent money laundering in the international remittance sector?

Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.

What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?

In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.

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