RAUL EDUARDO RIVAS JARAMILLO - 14338XXX

Comprehensive Background check of Raul Eduardo Rivas Jaramillo - 14338XXX

Nationality Venezuelan
National citizen document 14338XXX
Voter Precinct 40500
Report Available

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How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?

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What is the process for the approval of the Education Law in Peru?

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What are the necessary procedures to request a loan for entrepreneurs in Mexico?

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.

What is the impact of money laundering on the economic development of Mexico?

Mexico The impact of money laundering on the economic development of Mexico is detrimental. Money laundering diverts resources that could be used for legitimate economic growth and investment in productive sectors. In addition, money laundering distorts markets, generates economic inequality and affects the confidence of both domestic and foreign investors. It can also hinder access to legitimate financing and hinder the development of companies and entrepreneurs. In this sense, combating money laundering is crucial to promoting a healthy, transparent and conducive economic environment for the sustainable development of Mexico.

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