WILLI ANDERSON FAJARDO EREU - 20017XXX

Comprehensive Background check of Willi Anderson Fajardo Ereu - 20017XXX

Nationality Venezuelan
National citizen document 20017XXX
Voter Precinct 31354
Report Available

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What is being done to promote gender equality in education in rural areas of Peru?

In Peru, actions are being implemented to promote gender equality in education in rural areas. This includes improving educational infrastructure in rural areas, training teachers in gender approaches, creating educational programs that promote equality and respect, and encouraging women's participation in decision-making in the educational field. In addition, it seeks to eliminate economic and cultural barriers that make it difficult for rural girls and women to access and remain in education.

What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?

Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.

What are the rights of indigenous peoples in Chile?

In Chile, indigenous peoples have a series of fundamental rights recognized, including respect for their cultural identity, the right to consultation and participation in matters that affect them, access to land and natural resources, among others. These rights are supported by national legislation and international human rights instruments.

What is the situation of the administration of justice in rural areas of Mexico?

The delivery of justice in rural areas of Mexico faces various challenges, including a lack of infrastructure, a shortage of trained personnel, and a lack of access to judicial services for the most remote communities.

What is the Asset Tax in the Dominican Republic and how is it calculated?

The Asset Tax in the Dominican Republic is an annual tax that is applied to the ownership of personal property and certain real estate properties not intended for housing. The tax is calculated based on the value of the assets and the rates established by the DGII. Taxpayers must declare their assets and pay the corresponding tax

What are the implications for politically exposed people in the business environment in Guatemala?

Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.

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