LUIS SIMËN NAVA RAMIREZ - 22718XXX

Comprehensive Background check of Luis Simã‹N Nava Ramirez - 22718XXX

Nationality Venezuelan
National citizen document 22718XXX
Voter Precinct 40623
Report Available

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Are education and awareness programs implemented for young people about the importance of political participation and integrity in the exercise of public office in Panama?

Yes, education and awareness programs are implemented aimed at young people in Panama about the importance of political participation and integrity in the exercise of public office. These programs seek to foster a culture of active citizen participation, promote ethics and citizen values, and provide tools for the development of political and leadership skills.

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The process for obtaining protection measures for people with disabilities in the workplace involves submitting applications to the Labor Inspection, requesting adaptations and adequate conditions for work performance.

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Education plays a fundamental role in the promotion and protection of fundamental rights in the Dominican Republic. The Dominican educational system has the responsibility of promoting awareness and respect for human rights, promoting equality, non-discrimination and knowledge of the rights and responsibilities of citizens.

What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?

A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.

How can internet fraud affect consumer confidence in online banking in Mexico?

Internet fraud can affect consumer confidence in online banking in Mexico by raising concerns about the security and protection of their accounts and financial transactions, which may deter people from using these online services.

How is the prevention of money laundering handled in the health and pharmaceutical sectors in Ecuador?

In the health and pharmaceutical sector, Ecuador manages the prevention of money laundering by supervising financial transactions in the medical field, identifying possible irregularities in contracts and collaborating with health organizations to guarantee transparency and legality in this sector. important sector.

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