ARTURO DE JESUS PERALTA - 2538XXX

Comprehensive Background check of Arturo De Jesus Peralta - 2538XXX

Nationality Venezuelan
National citizen document 2538XXX
Voter Precinct 28350
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to sexual and reproductive health services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to sexual and reproductive health services. There are laws and policies that promote access to sexual and reproductive health services, including family planning, sexual education, access to contraceptive methods, prenatal and postnatal care, prevention and treatment of sexually transmitted diseases, and comprehensive care. in reproductive health. Non-discrimination, confidentiality, adequate information and the informed participation of people in decisions related to their sexual and reproductive health are promoted.

What is the impact of KYC on preventing financial fraud in Mexico, such as phishing and identity theft?

KYC has an impact on preventing financial fraud in Mexico, such as phishing and identity theft, by verifying the identity of customers and ensuring that only legitimate people have access to financial services. This reduces exposure to fraud.

What is being done to prevent and punish gender violence in cultural and artistic spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in cultural and artistic spaces. This includes the promotion of cultural and artistic environments free of gender violence and discrimination, the training of artists and cultural personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in the cultural sphere.

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

Financing options for development projects of the cybersecurity risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in cybersecurity risk management, government support programs to strengthen cybersecurity , venture capital investment and investment funds with a focus on cybersecurity risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in data protection and digital security.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

What are the financing options for passenger transportation infrastructure development projects using autonomous transportation systems in Peru?

For projects to develop passenger transportation infrastructure by autonomous transportation systems in Peru, there are financing options through government programs and funds, such as the National Program for Intelligent and Sustainable Transportation (PRONTIS) and the Road Infrastructure Investment Program. and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for autonomous transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting autonomous transportation infrastructure projects in the country.

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