DAVID ERNESTO ROSENDO NARANJO - 19493XXX

Comprehensive Background check of David Ernesto Rosendo Naranjo - 19493XXX

Nationality Venezuelan
National citizen document 19493XXX
Voter Precinct 34920
Report Available

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What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?

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How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

What is the situation of the rights of women in prison in Brazil?

Brazil Women in prison in Brazil face additional challenges in exercising their rights. Measures are being implemented to guarantee their access to health, education and work services within penitentiary establishments. In addition, social reintegration and specific attention to the needs of women in prison are promoted.

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