FRANLUIS JOSUE CEDEÑO LOPEZ - 15581XXX

Comprehensive Background check of Franluis Josue Cedeño Lopez - 15581XXX

Nationality Venezuelan
National citizen document 15581XXX
Voter Precinct 6811
Report Available

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What is the name of your latest research project on the implementation of physical activity programs in Ecuadorian schools?

My last research project on the implementation of physical activity programs in Ecuadorian schools was called [Project Name] and was developed from [Start Date] to [Completion Date].

What is the process of executing a sales contract in Peru?

The process of executing a sales contract in Peru involves carrying out all the obligations agreed in the contract. This includes the delivery of the good or the provision of the service, the payment of the price and any other specified commitment. Once all obligations have been met, the contract will be deemed to have been successfully performed. It is important to document each step of the process.

How do embargoes affect the production and marketing of artisanal products in Bolivia and what is the impact on the preservation of local culture?

Embargoes can affect the production and marketing of artisanal products in Bolivia, having a direct impact on the preservation of local culture and traditions. Courts must apply precautionary measures that protect artisanal projects essential to the cultural identity and livelihood of local communities during the embargo process. Collaboration with artisans, reviewing policies to support crafts and promoting fair markets are essential to address embargoes in this sector and safeguard the country's cultural wealth.

What is the role of internal audits in banking security in Mexico?

Internal audits play a critical role in Mexican banking security by evaluating the effectiveness of internal controls, identifying vulnerabilities and risk areas, and recommending corrective measures to strengthen security and regulatory compliance.

How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.

What are the laws and measures in Venezuela to confront cases of terrorist financing?

The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

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