EDGARDO RAMON TORREALBA ALEJOS - 16862XXX

Comprehensive Background check of Edgardo Ramon Torrealba Alejos - 16862XXX

Nationality Venezuelan
National citizen document 16862XXX
Voter Precinct 42696
Report Available

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What actions has Mexico taken to promote equal pay internationally?

Mexico has implemented actions to promote equal pay at the international level, including laws and policies on gender equality in the workplace, training and awareness programs, and the promotion of good business practices regarding equal pay. Participate in international initiatives to reduce the wage gap between men and women and promote equal opportunities at work.

What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?

Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.

What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?

In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.

What measures are taken to prevent sanctions on contractors in the health sector in Mexico?

In the health sector in Mexico, measures such as the regulation of medical devices, training in ethical practices and rigorous contract review are taken to prevent sanctions and guarantee the quality of medical care.

How is the identity of applicants for energy and water services verified in Paraguay?

Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.

What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?

This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.

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