FRANKLIN JOSE VALDEZ MONCADA - 16077XXX

Comprehensive Background check of Franklin Jose Valdez Moncada - 16077XXX

Nationality Venezuelan
National citizen document 16077XXX
Voter Precinct 6525
Report Available

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The corruption of Politically Exposed Persons has a negative impact on the development of the business sector in Guatemala. Corruption creates an unfavorable business environment, characterized by lack of transparency, unfair competition and legal uncertainty. This hinders the creation and growth of companies, discourages private investment and limits job creation. To foster an environment conducive to business development, it is essential to combat corruption and promote transparency and ethics in all business activities.

What is the right to non-discrimination based on disability in El Salvador?

The right to non-discrimination on the basis of disability in El Salvador implies that all people with disabilities have the right to be treated equally and without discrimination. This includes the right to equal opportunities, the right to full and effective participation in society, the right to access education, employment, health and other services, and the right to accessibility in physical and digital environments. .

What is the procedure to request a subsidy for the installation of solar panels in Chile?

To request a subsidy for the installation of solar panels in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the Technical Cooperation Service (SERCOTE) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERCOTE or MINVU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar panels in your home.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through community mediation processes in Guatemala?

The legal approach to the protection of children's rights in adoption cases by couples who have gone through community mediation processes may be a developing area. Courts may seek to ensure the well-being of the child, considering the couples' ability to resolve conflicts and promote a stable and healthy family environment.

How is the prevention of money laundering addressed in the securities sector and financial markets in Paraguay?

The prevention of money laundering in the securities sector and financial markets in Paraguay is addressed through specific regulations. Entities that operate in this sector, such as stock exchanges and securities issuing companies, are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of securities and financial markets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What employment opportunities are generated in Mexico in the field of cybersecurity due to the increase in internet fraud?

The increase in internet fraud in Mexico creates employment opportunities in the field of cybersecurity, with a growing demand for professionals specialized in protecting systems and data against cyber attacks.

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