DANILO ENRIQUE LEDESMA NEGRETTE - 4538XXX

Comprehensive Background check of Danilo Enrique Ledesma Negrette - 4538XXX

Nationality Venezuelan
National citizen document 4538XXX
Voter Precinct 61810
Report Available

Recommended articles

How is corruption addressed in the government of El Salvador?

The government of El Salvador has established mechanisms and policies to combat corruption. The institutions responsible for preventing and punishing acts of corruption have been strengthened, transparency in public management has been promoted, and control and oversight measures have been implemented. Likewise, citizen participation is encouraged and a culture of integrity and ethics in public service is promoted.

What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?

Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions

What is the system for protecting the rights of people in migration situations in Mexico who are applicants for complementary protection?

Mexico has a system to protect the rights of people in migration situations in Mexico who are applicants for complementary protection. It seeks to provide protection and assistance to those who do not meet the requirements to be recognized as refugees, but who face serious risks in their country of origin.

What is the process of applying for a tourist visa (B-2) to attend sporting events and competitions in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the sporting event or competition, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

What is the legal protection of the rights of people in precarious work situations in Mexico?

Mexico The protection of the rights of people in precarious work situations is a concern in Mexico. There are labor laws and regulations that seek to guarantee decent work, fair wages, social security and adequate working conditions. Labor inspection, monitoring compliance with standards, and promoting unionization and collective bargaining are promoted to protect workers' rights and improve working conditions.

Other profiles similar to Danilo Enrique Ledesma Negrette