WILLIAM JOSE RODRIGUEZ ZAVALA - 3679XXX

Comprehensive Background check of William Jose Rodriguez Zavala - 3679XXX

Nationality Venezuelan
National citizen document 3679XXX
Voter Precinct 24265
Report Available

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What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

What are the measures to prevent child exploitation in projects led by contractors in Ecuador?

Measures to prevent child exploitation in contractor-led projects in Ecuador include verifying compliance with labor laws that prohibit child labor, implementing internal policies that prohibit the hiring of minors, and collaborating with government agencies that monitor compliance. of these regulations. Contractors who violate these measures may face sanctions and termination of contracts.

What laws regulate cases of slander and slander in Honduras?

Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.

What are the visa options for Dominican communication professionals and journalists who want to carry out media exchange programs in the United States?

Answer 150: Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.

What are the financing options for renewable energy development projects in the hotel sector in Argentina?

For renewable energy development projects in the hotel sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the hotel industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with hotel companies committed to sustainability.

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

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