DAVID RICARDO FANEITE SANCHEZ - 22470XXX

Comprehensive Background check of David Ricardo Faneite Sanchez - 22470XXX

Nationality Venezuelan
National citizen document 22470XXX
Voter Precinct 61240
Report Available

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What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice is a concern in Mexico. There are laws and policies that seek to guarantee equal access to justice for all people, regardless of their gender, and provide an appropriate and effective response to victims of gender violence. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for people who suffer gender-based violence in the field of justice, and a culture of respect, equality and non-violence is fostered at all levels of the justice system.

What is the importance of the Amazon for global climate balance?

The Amazon is known as "the lungs of the world" due to its crucial role in regulating the global climate. The Amazon rainforest acts as a carbon sink, absorbing large amounts of carbon dioxide and releasing oxygen, helping to mitigate climate change.

What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?

Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.

What is the situation of the rights of older people in Guatemala in relation to access to health, social protection and active participation in society?

Older people in Guatemala face challenges in access to health, social protection and active participation in society due to discrimination, lack of specialized services and accessibility limitations. Measures are being implemented to promote active aging, strengthen health care services and ensure equitable access to social protection programs for older people. Initiatives are being developed to encourage the participation and recognition of older people as important actors in society.

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