PEDRO JOSE VELIZ - 10269XXX

Comprehensive Background check of Pedro Jose Veliz - 10269XXX

Nationality Venezuelan
National citizen document 10269XXX
Voter Precinct 4966
Report Available

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What is being done to prevent and punish gender violence in the media in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the media. This includes the promotion of ethical and responsible practices in the representation of women in the media, the training of media professionals in a gender perspective, and the creation of reporting and accountability mechanisms in cases of gender violence in the media sphere.

How does an embargo affect the reputation and international image of El Salvador?

An embargo can have a negative impact on the reputation and international image of El Salvador. It can affect the international community's perception of political stability, compliance with human rights, and the ability to meet international commitments. This may have repercussions on investor confidence, trade relations and international cooperation.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the mining sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the mining sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and protection of the dignity of people who work in the mining industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the mining sector.

How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?

In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

How are verification risks addressed in risk lists in the wind energy sector in Chile?

The wind energy sector in Chile faces specific risks in risk list verification due to the importance of the safety and efficiency of wind installations. Wind energy companies must verify the identity of collaborators and suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with energy safety and environmental protection regulations. Failure to comply with these regulations can affect the safety and efficiency of wind energy facilities. Verification of risk lists is essential to guarantee the integrity of wind energy in Chile.

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