MELBONE ALFREDO SANCHEZ PARRA - 7837XXX

Comprehensive Background check of Melbone Alfredo Sanchez Parra - 7837XXX

Nationality Venezuelan
National citizen document 7837XXX
Voter Precinct 58271
Report Available

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What online services does the Central Electoral Board (JCE) offer for identity validation in the Dominican Republic?

The Central Electoral Board (JCE) offers several online services for identity validation in the Dominican Republic. This includes the verification of identity and electoral cards, the consultation of electoral records and the updating of personal data. Citizens can access these services through the JCE website to facilitate procedures and verify their identity.

How is transparency promoted in international transactions in the Dominican Republic to prevent money laundering?

The promotion of transparency in international transactions in the Dominican Republic is achieved through specific regulations and measures. Rigorous due diligence is required in the identification of clients involved in international transactions, and verification of the source of funds used is required. In addition, control measures are applied to high-value transactions and cooperation with authorities is promoted to detect suspicious activities internationally. Regulations and practices to promote transparency in international transactions help prevent the financial and commercial system from being used for money laundering activities in the Dominican Republic.

What measures are being taken to guarantee access to justice for people with mobility barriers or disabilities in Mexico?

Measures are being implemented to guarantee access to justice for people with mobility barriers or disabilities in Mexico, such as the adaptation of physical facilities, the provision of accessible transportation services, the implementation of assistive technologies and the training of personnel in care. inclusive and respectful of diversity.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

How is leadership capacity evaluated in promoting gender equality in the selection process in Ecuador?

Leadership ability in promoting gender equality can be assessed through questions that inquire about how the candidate has fostered gender diversity in the workplace, implemented equity initiatives, and ensured an inclusive environment for all employees. .

What are the laws that regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.

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