YONNI JOSE FIGUERA MEDINA - 14508XXX

Comprehensive Background check of Yonni Jose Figuera Medina - 14508XXX

Nationality Venezuelan
National citizen document 14508XXX
Voter Precinct 40480
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and the peaceful resolution of conflicts?

The government of El Salvador has established policies to promote the culture of peace and the peaceful resolution of conflicts. Education in peace values is encouraged, dialogue and mediation are promoted as tools for conflict resolution, and justice and citizen security mechanisms are strengthened to prevent and control violence. Citizen participation is promoted in the construction of a culture of peace, involving civil society, community organizations and key actors in the promotion of peaceful coexistence and respect for human rights.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

What is the importance of due diligence in cybersecurity risk management in the financial services sector in Argentina?

In the financial services sector, due diligence should focus on cybersecurity risk management. This involves reviewing the security of technological infrastructure, evaluating the ability to detect and respond to cyber threats, and ensuring compliance with specific regulations of the financial sector in Argentina. Additionally, it is essential to review the history of cybersecurity incidents and the effectiveness of mitigation measures implemented by the company.

What is the role of the Public Ministry in Paraguay and how is it related to judicial processes?

The Public Ministry in Paraguay is the entity in charge of investigating and presenting accusations in criminal cases. It works closely with the Judiciary, but acts independently in its prosecutorial role.

What are the responsibilities in relation to the certification of organic products for the Bolivian market?

The responsibilities in relation to the certification of organic products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the standards and requirements for organic certification in Bolivia, facilitating their commercialization in the local market. .

What are the regions of Mexico most affected by internet fraud?

Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.

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