FELIX ALEXIS VELASCO SERRANO - 8098XXX

Comprehensive Background check of Felix Alexis Velasco Serrano - 8098XXX

Nationality Venezuelan
National citizen document 8098XXX
Voter Precinct 48340
Report Available

Recommended articles

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?

In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.

How are the challenges related to identity authentication in the digital environment in Argentina addressed?

The challenges related to identity authentication in the digital environment in Argentina are addressed through the implementation of advanced technologies. Biometric authentication, facial recognition and two-factor authentication methods are used to ensure accurate identification of customers in online transactions. Adapting to new technologies and constantly updating authentication methods are essential to maintain security in the digital environment.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

What is the situation of the protection of the rights of workers in the agriculture and livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the agriculture and livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs in the field, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the agricultural sector. Despite the efforts, challenges persist in terms of labor informality, agricultural exploitation and access to land for small producers in Argentina.

What is the National System of Comprehensive Early Childhood Care in Colombia?

The National System of Comprehensive Early Childhood Care is an organized structure that seeks to promote the comprehensive development of boys and girls in their first years of life in Colombia. Its main objective is to guarantee access to quality care, education and health services for boys and girls from 0 to 6 years old, providing an appropriate environment for their growth and development.

Other profiles similar to Felix Alexis Velasco Serrano