BELZARE IDELFONSO JOHN VILLANUEVA - 16024XXX

Comprehensive Background check of Belzare Idelfonso John Villanueva - 16024XXX

Nationality Venezuelan
National citizen document 16024XXX
Voter Precinct 14202
Report Available

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What protections exist for the right to non-discrimination based on political orientation in Costa Rica?

The right to non-discrimination based on political orientation in Costa Rica implies the protection of all people, regardless of their political opinions, against any form of discrimination. It seeks to guarantee freedom of thought, freedom of expression and respect for the diversity of political opinions in society.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

How is the minimum wage calculated in Ecuador and what is the current amount?

The minimum wage in Ecuador is established through a process of social dialogue between the Government, employers and workers. The current amount is [current amount] per [payment period].

What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?

Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.

What is the role of the State in the issuance and management of Unique Identity Documents (DUI) in El Salvador?

The State in El Salvador is responsible for the issuance, renewal and management of DUIs, ensuring their validity and updating.

How is the risk of fraud and corruption evaluated in the business environment in Bolivia and what are the preventive measures to implement?

The evaluation involves analysis of transactions, internal reviews and the implementation of anti-corruption policies. Establishing a robust code of ethics, conducting regular internal audits and providing ongoing training to staff are key preventive measures to mitigate the risks of fraud and corruption.

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