EDGAR ALEXANDER CANELONES FERNANDEZ - 21159XXX

Comprehensive Background check of Edgar Alexander Canelones Fernandez - 21159XXX

Nationality Venezuelan
National citizen document 21159XXX
Voter Precinct 42871
Report Available

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What is being done to prevent and address gender violence in public spaces in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in public spaces. Security and surveillance measures in public places are strengthened, adequate lighting and inclusive design of spaces are promoted, and training is provided to authorities and officials in charge of guaranteeing security. In addition, citizen participation and education about the rights and prevention of gender violence in the public sphere are promoted.

How do educational and research institutions in Bolivia ensure compliance with risk list verification regulations in their international collaborations?

Educational and research institutions in Bolivia ensure compliance with risk list verification regulations in international collaborations by implementing strict compliance policies. This includes diligent review of international collaborators, training staff on compliance issues, and actively participating in international initiatives to share good practices and stay up to date on changes to restrictive listings.

What measures should financial entities in Costa Rica take to prevent money laundering?

Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.

Can I use my Identity Card as a valid document to enter a public library in Honduras?

In many cases, public libraries in Honduras accept the Identity Card as a valid document to enter and access the services and materials available. However, it is advisable to check the specific policies of each library.

How is the socioeconomic impact of sanctions on contractors in Argentina evaluated and monitored?

A continuous assessment of the socio-economic impact of the sanctions is carried out, including analysis of job losses, effects on the supply chain and the well-being of local communities. These assessments inform future decisions and allow for policy adjustments as needed.

Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

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