ELKIS ANTONIO RIVERA GUILLEN - 17156XXX

Comprehensive Background check of Elkis Antonio Rivera Guillen - 17156XXX

Nationality Venezuelan
National citizen document 17156XXX
Voter Precinct 56110
Report Available

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What is the role of international organizations in protecting politically exposed people in Venezuela?

Venezuela International organizations play a key role in protecting politically exposed persons in Venezuela. They have reported human rights violations, promoted accountability, provided financial and technical support to local human rights organizations, and advocated for the protection and safety of these individuals. In addition, they have promoted the adoption of resolutions and sanctions aimed at those responsible for abuses.

What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What is the situation of the rights of workers in the cultural sector in Venezuela?

The rights of workers in the cultural sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of cultural support and promotion policies. The economic crisis has affected cultural production, with a decrease in financing for artistic and cultural projects, and a precariousness in the working conditions of workers in the sector.

What is the situation of the housing crisis in Venezuela?

Venezuela faces a housing crisis due to the lack of effective public policies, corruption in the allocation of housing and a shortage of construction materials, which has generated overcrowding, land invasions and lack of access to decent housing, which requires a comprehensive and participatory housing policy to guarantee the right to adequate housing for all Venezuelans.

What is the importance of the DNI in identification at entrepreneurship events in Peru?

The DNI is important for identification at entrepreneurship events in Peru, since it is used to verify the identity of entrepreneurs, investors and attendees at fairs and activities related to the development of businesses and startups. It is also used to control access to entrepreneurship events.

What are the specific responsibilities of directors and senior executives in relation to regulatory compliance in Ecuador?

Directors and senior executives are responsible for establishing a culture of compliance, overseeing the implementation of policies, and ensuring that the company complies with all applicable regulations.

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