ANDY JOSE CEDEÑO DELGADO - 18478XXX

Comprehensive Background check of Andy Jose Cedeño Delgado - 18478XXX

Nationality Venezuelan
National citizen document 18478XXX
Voter Precinct 14980
Report Available

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What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?

In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of representation in the media and advertising. Equal treatment, non-discrimination and equitable representation of women in the media and advertising are promoted, avoiding stereotypes and promoting respectful images and messages. Measures are implemented to prevent and address gender discrimination in these areas, promote diversity and equal opportunities, and guarantee respect for the dignity and rights of women in media representation.

How has Costa Rican legislation responded to emerging challenges, such as the digitalization of contracting processes, in terms of sanctions for contractors who do not adapt to these new dynamics?

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