SAMUEL JIMENEZ ROCHA - 13802XXX

Comprehensive Background check of Samuel Jimenez Rocha - 13802XXX

Nationality Venezuelan
National citizen document 13802XXX
Voter Precinct 37034
Report Available

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What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

What are the financing options for development projects in the telecommunications sector in the Dominican Republic?

Telecommunications sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with telecommunications service providers. These financings are intended for network expansion projects, infrastructure improvement, development of communication technologies and improvement of connectivity.

What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?

Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.

What are the rights of women working in the entertainment and media sector in Peru?

Women working in the entertainment and media sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, it seeks to eliminate gender stereotypes and the objective and respectful representation of women in the media and entertainment. A safe work environment free of harassment is promoted and resources and support are provided to report any form of violence or discrimination in the workplace.

What actions has Mexico taken to address gender violence internationally?

Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.

What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

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