YONATHAN HENRRY CHIRINOS ESTRADA - 20858XXX

Comprehensive Background check of Yonathan Henrry Chirinos Estrada - 20858XXX

Nationality Venezuelan
National citizen document 20858XXX
Voter Precinct 59042
Report Available

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What is the right to access adequate housing in El Salvador?

The right to access adequate housing in El Salvador implies that all people have the right to live in conditions of habitability, safety and dignity. This includes the right to physically accessible, affordable housing, with basic services, and located in an appropriate location that allows access to services and opportunities.

How does Argentina ensure that public service companies avoid improper practices with PEP in the provision of essential services?

Argentina ensures that public service companies avoid improper practices with PEP in the provision of essential services by implementing specific regulations. Supervision mechanisms are established to guarantee the quality and accessibility of services, avoiding undue influence. Transparency in contract allocation and proactive disclosure of potential PEP connections are critical. In addition, citizen participation is promoted in the supervision of the quality of services and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in the provision of public services.

What is the role of the State in promoting fair competition in sales contracts in El Salvador?

The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

What are the financing options for development projects in the risk management consulting services sector in the energy sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the energy sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the energy sector, government programs and funds aimed at promoting risk management. of risks in the energy industry, venture capital investment and investment funds with a focus on energy projects, and the possibility of accessing international financing and alliances with international companies and organizations in the energy sector.

How is the protection of personal data of PEPs in Panama guaranteed in the identification and monitoring process?

Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.

How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?

The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.

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