FRANKLIN RAUL VILLEGAS PERAZA - 15400XXX

Comprehensive Background check of Franklin Raul Villegas Peraza - 15400XXX

Nationality Venezuelan
National citizen document 15400XXX
Voter Precinct 42812
Report Available

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What is being done to promote gender equality in sports in Peru?

In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.

What would be the impact of an embargo on access to humanitarian and development aid programs in Honduras?

An embargo would have an impact on access to humanitarian and development aid programs in Honduras. Trade and financial restrictions would hinder the arrival of humanitarian aid and the implementation of development programs financed by international organizations. This would affect the most vulnerable communities and those who depend on assistance to meet their basic needs, as well as efforts to promote the country's economic, social and environmental development.

What is the importance of data encryption on portable storage devices in Mexico?

Data encryption on portable storage devices is important in Mexico to protect the confidentiality of information stored on devices such as USB drives and external hard drives, avoiding the exposure of sensitive data in the event of loss or theft of the device.

What are the rights of employees against the violation of safety and health standards at work in Argentina?

Employees in Argentina have specific rights in cases of violation of workplace health and safety regulations. Labor legislation establishes the obligation of employers to provide safe and healthy working conditions. Employees affected by violations of these standards may file lawsuits seeking redress and compensation for damages. Documentation of unsafe working conditions, communications with the employer, and evidence of injury or health damage are essential to support claims related to workplace health and safety violations.

How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?

The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.

How is transparency promoted in commercial transactions and public procurement within the compliance framework in Ecuador?

The promotion of transparency in commercial transactions and public procurement in Ecuador implies adherence to the Organic Law of Transparency and Access to Public Information. Companies must provide clear and accessible information and comply with established procedures to ensure integrity in these transactions.

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