ANTONIO JOSE BARLISA GONZALEZ - 13607XXX

Comprehensive Background check of Antonio Jose Barlisa Gonzalez - 13607XXX

Nationality Venezuelan
National citizen document 13607XXX
Voter Precinct 60630
Report Available

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What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

What are the rights of workers in teleworking situations in relation to digital disconnection and working time?

Workers in teleworking situations in Ecuador have specific rights regarding digital disconnection, establishing clear limits between work time and personal time to preserve the balance between both areas.

How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What is being done to promote gender equality in the field of gastronomy and the food industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of gastronomy and the food industry. The inclusion and recognition of women in leadership and entrepreneurship roles in this sector is encouraged, equal employment and training opportunities are promoted, and work is being done to eliminate gender stereotypes and discrimination in the gastronomic industry.

What are the most common challenges in implementing PEP regulations in Panama?

Some of the most common challenges in implementing PEP regulations in Panama include accurate identification of PEPs, effective training of financial professionals, and managing large volumes of data. These challenges require continued efforts to improve the application.

How is abuse of KYC information prevented in the KYC process in the Dominican Republic?

To prevent abuse of KYC information in the KYC process in the Dominican Republic, strong security controls and information management protocols are established. This includes implementing advanced security technologies, training staff in data protection, and conducting regular audits to detect and prevent potential vulnerabilities. Confidentiality and integrity of KYC information are essential

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