EDGAR AUGUSTO BENCOSME REYES - 17015XXX

Comprehensive Background check of Edgar Augusto Bencosme Reyes - 17015XXX

Nationality Venezuelan
National citizen document 17015XXX
Voter Precinct 18731
Report Available

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Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

Are there training programs for health professionals in Paraguay on the identification and management of situations related to non-compliance with food obligations?

Yes, there may be training programs for health professionals that address the identification and management of situations related to non-compliance with food obligations in Paraguay, improving early detection and response.

How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

What is the factoring contract in Brazil?

The factoring contract in Brazil is an agreement through which a company (factor) acquires the credits of another company (client) in exchange for a price, providing immediate liquidity and assuming the risk of non-payment.

What are the obligations of the lessee in a rental contract in Chile?

The tenant must pay the rent on time, keep the property in good condition, and comply with the rules established in the contract, such as not subletting without permission.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment, including the promotion of health policies. inclusive and non-discriminatory, training of health personnel in comprehensive care and respect for the rights of people with HIV/AIDS, and strengthening of medical care and monitoring programs. Initiatives are being developed to guarantee equitable access to health services and antiretroviral treatment for people with HIV/AIDS, as well as to promote education in human rights and prevention of stigma and discrimination.

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