MELBIN JOSUE SEIJAS FIGUERA - 19128XXX

Comprehensive Background check of Melbin Josue Seijas Figuera - 19128XXX

Nationality Venezuelan
National citizen document 19128XXX
Voter Precinct 15751
Report Available

Recommended articles

What are the risks associated with the security of critical infrastructure in the Dominican Republic, such as energy networks, telecommunications and water supply, and what are the protection and resilience measures implemented?

The security of critical infrastructure is essential for the functioning of the country. Identifying risks and protection and resilience measures for critical infrastructure is crucial to guarantee the continuity of essential services.

Has the embargo in Venezuela affected cooperation in the field of technology and innovation?

Yes, the embargo has affected cooperation in the field of technology and innovation in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge technology, access to patents and intellectual property rights, as well as collaborate with international institutions and companies on innovation projects. This may limit technological development and Venezuela's ability to stay at the forefront in areas such as artificial intelligence, biotechnology, and information technology.

What are the necessary procedures to request a subsidy for the implementation of occupational health and safety management systems in Mexico?

You can apply for a subsidy for the implementation of occupational health and safety management systems in Mexico through government programs such as the Occupational Health and Safety Self-Management Program (PASST). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a health and safety management plan, certifications, and complete the appropriate application based on the selected program.

How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?

In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

What is the role of human rights defenders in the protection of fundamental rights in Venezuela?

Human rights defenders play a crucial role in protecting fundamental rights in Venezuela. Defenders are individuals or groups who work to promote and protect human rights, and play a critical role in reporting violations, assisting victims, promoting legal and policy changes, and raising awareness about rights. humans. Human rights defenders often face risks, threats and retaliation due to their work, making it essential to ensure their safety and protection. It is essential that human rights defenders can operate freely, without undue restrictions, and receive the necessary support and recognition to carry out their work in defense of fundamental rights.

Other profiles similar to Melbin Josue Seijas Figuera