MICHAEL ERNESTO CHINCHILLA BRICEÑO - 15824XXX

Comprehensive Background check of Michael Ernesto Chinchilla Briceño - 15824XXX

Nationality Venezuelan
National citizen document 15824XXX
Voter Precinct 54150
Report Available

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What is the security situation in communities affected by deforestation in Honduras?

Security in communities affected by deforestation in Honduras faces challenges due to the presence of illegal activities such as indiscriminate logging, land invasion, and trafficking of natural resources. These communities are vulnerable to land conflicts, violence and environmental degradation, affecting their security and livelihoods in a context of climate change and biodiversity loss.

What are the financing options for clean technology development projects in Peru?

For clean technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú) and the Research and Development Fund for Competitiveness (FIDECOM). . In addition, there are investors and investment funds specialized in clean technologies that are interested in supporting projects of this type. These mechanisms provide financial resources and advice to promote innovation and the development of clean technologies in the country.

What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?

Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.

How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?

Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.

What are the laws that regulate cases of sexual harassment in Honduras?

Sexual harassment in Honduras is regulated by the Penal Code and the Law against Sexual Harassment. These laws establish sanctions for those who carry out sexual harassment behaviors, such as unwanted sexual propositions, requests for sexual favors, obscene gestures or other actions of a non-consensual sexual nature, protecting the integrity and dignity of people.

What is the process for declaring a property as intangible cultural heritage in Ecuador?

The declaration of a property as intangible cultural heritage is carried out through the National Institute of Cultural Heritage, following a process that includes documentation of the manifestation and consultation with the community involved.

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