ANDRES MANUEL MEJIAS CAMPOS - 17732XXX

Comprehensive Background check of Andres Manuel Mejias Campos - 17732XXX

Nationality Venezuelan
National citizen document 17732XXX
Voter Precinct 6970
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the culture and entertainment sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the culture and entertainment sector, recognizing their contribution to the cultural identity and economic development of the country and their vulnerability to labor informality and the lack of social protection. Specific labor regulations, cultural promotion programs and access to unemployment insurance have been established to guarantee decent working conditions and access to social security for workers in the culture and entertainment sector. Despite the efforts, challenges persist in terms of access to financing, labor recognition and copyright protection in this sector in Argentina.

What measures are being taken to combat corruption in El Salvador?

Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.

Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. As a foreigner with legal residence in the Dominican Republic, you must obtain the residence card as your main identification document.

How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?

The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.

What is the importance of promoting the participation of Dominican employees in environmental sustainability initiatives in the United States?

Promoting the participation of Dominican employees in environmental sustainability initiatives contributes to the protection of the environment and compliance with the company's corporate responsibility commitments.

What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?

Regulatory entities in Ecuador, such as the Electricity Regulation and Control Agency and the Hydrocarbon Regulation and Control Agency, play a crucial role in preventing money laundering in non-financial sectors. They are required to establish regulations and supervise the implementation of anti-money laundering measures in their respective sectors.

Other profiles similar to Andres Manuel Mejias Campos