WILLIAMS ALEXANDER PAREDES MEDINA - 24392XXX

Comprehensive Background check of Williams Alexander Paredes Medina - 24392XXX

Nationality Venezuelan
National citizen document 24392XXX
Voter Precinct 5221
Report Available

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What is the relationship between corruption linked to PEP and the effectiveness of social programs in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a negative impact on the effectiveness of social programs in Bolivia. The diversion of funds and resources towards corrupt practices can limit the effectiveness of programs aimed at improving the quality of life of the population, especially affecting the most vulnerable groups.

Is it possible to use a copy of the Course Certificate as an identification document in Brazil?

No, the Certificate of Completion is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to justice and legal protection against discrimination and violence based on sexual orientation and gender identity?

People with diverse sexual orientations in Guatemala face obstacles in accessing justice and legal protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the judicial system. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.

What are the main laws that regulate the right to civil protection management in Mexico?

The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right of civil protection management.

What is the function of the National Copyright Institute in Mexico?

The National Copyright Institute (INDAUTOR) is the authority in charge of protecting and promoting copyright in Mexico, through the registration of works, rights management, conflict mediation and the dissemination of culture.

What specific laws govern the prevention of money laundering in Paraguay and how are they applied?

In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.

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