VICTOR ALEXANDER CENTENO SANCHEZ - 17127XXX

Comprehensive Background check of Victor Alexander Centeno Sanchez - 17127XXX

Nationality Venezuelan
National citizen document 17127XXX
Voter Precinct 6842
Report Available

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What is being done to prevent and address gender violence in the field of higher education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of higher education. This includes the promotion of policies and protocols for the prevention and attention of gender violence in educational institutions, the training of teaching and administrative staff in the identification and response to situations of violence, and the creation of safe and supportive spaces for women. students affected by gender violence.

What are the measures to protect human rights defenders in the Dominican Republic?

Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

What is the Signature Recognition Certificate in Peru?

The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.

How has education evolved in Bolivia during the embargoes, and what are the plans to maintain and improve educational quality despite economic limitations?

Education is essential. Plans could include teacher training, access to educational technologies and scholarship programs. Evaluating these plans offers insights into Bolivia's ability to maintain quality education in times of economic constraints.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

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