YESIKA KATHERINE AMARES RONDON - 16699XXX

Comprehensive Background check of Yesika Katherine Amares Rondon - 16699XXX

Nationality Venezuelan
National citizen document 16699XXX
Voter Precinct 64752
Report Available

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How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?

An embargo may affect cooperation in promoting the prevention and combating of violence in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to violence prevention programs and policies, as well as the implementation of strategies to combat organized crime and delinquency. Additionally, lack of access to funding and support can hinder efforts to strengthen the justice system and ensure citizen security.

What is the role of the Financial Investigation Unit (UIF) of El Salvador in the supervision and application of laws related to risk list verification?

El Salvador's Financial Investigation Unit (UIF) plays a crucial role in the supervision and enforcement of laws related to risk list verification. The FIU issues guidelines and regulations to guide financial and non-financial entities in the effective implementation of measures against the financing of terrorism. In addition, the FIU monitors compliance with these obligations, collects financial intelligence information and collaborates with other national and international authorities to strengthen the fight against terrorist financing in the country.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

How can companies in Ecuador address ethical challenges related to international supply chain management, especially in terms of labor rights and environmental sustainability?

Addressing ethical challenges in international supply chain management in Ecuador involves adopting ethical and sustainable approaches. Companies must conduct thorough evaluations of suppliers, ensuring they meet ethical standards and respect labor rights. Implementing supplier codes of conduct and participating in sustainability initiatives strengthen commitment to ethical practices. Additionally, using technologies such as blockchain can improve transparency in the supply chain, allowing for greater traceability and ensuring that products are produced ethically and sustainably.

How is financial inclusion managed in Peru in the context of money laundering prevention?

Financial inclusion in Peru is managed in a balanced way to promote access to financial services while preventing money laundering. Measures are implemented to ensure proper identification of users and practices are promoted that facilitate access, but at the same time maintain the integrity of the financial system.

What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?

In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.

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