ELKIN DE JESUS PEREZ SAAVEDRA - 14849XXX

Comprehensive Background check of Elkin De Jesus Perez Saavedra - 14849XXX

Nationality Venezuelan
National citizen document 14849XXX
Voter Precinct 20380
Report Available

Recommended articles

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

To what extent can the implementation of public-private cooperation programs in Bolivia strengthen effective collaboration in the prevention of terrorist financing?

Public-private cooperation is strategic. Examines to what extent the implementation of programs in Bolivia can strengthen effective collaboration in the prevention of terrorist financing, and proposes strategies to optimize this cooperation.

What is the situation of the protection of the rights of workers in the fashion and ethical design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and ethical design sector, recognizing its importance for the textile industry and social responsibility in the country. Specific labor regulations, ethical fashion certification programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ethical fashion and design sector. Despite progress, challenges remain in terms of transparency in the supply chain, working conditions in textile workshops, and protection of workers' rights in ethical fashion in Argentina.

What are the characteristics of the employment contract in the virtual and augmented reality sector in Mexico

The characteristics of the employment contract in the virtual and augmented reality sector in Mexico include mastery of VR/AR content development tools, creativity in the creation of immersive experiences, experience in interface design and usability, knowledge in VR/AR applications in various professional fields, and the ability to adapt to technological innovations in this field.

What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?

In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

Other profiles similar to Elkin De Jesus Perez Saavedra