FRANNY DEL VALLE LICET SALAZAR - 17447XXX

Comprehensive Background check of Franny Del Valle Licet Salazar - 17447XXX

Nationality Venezuelan
National citizen document 17447XXX
Voter Precinct 47330
Report Available

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Where do you apply for the citizenship card in Colombia?

The citizenship card is requested at the National Registry of Civil Status of Colombia.

What is the situation of the protection of the rights of workers in the technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the technology sector, recognizing its importance for the country's innovation and economic development. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the technology sector. Despite progress, challenges persist in terms of labor informality, gender gap and lack of data protection in the technology sector in Argentina.

How does the identification of PEP affect commercial and financial relations in Colombia?

Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.

What is being done to promote gender equality in Peruvian youth?

In Peru, actions are being implemented to promote gender equality in youth. Education on gender equality is promoted in schools and the active participation of young people in promoting gender equality is encouraged. In addition, training and leadership programs and spaces are promoted for young people, with a focus on the prevention of gender violence, informed decision-making and respect for diversity.

How is coordination between intelligence agencies and security forces in El Salvador ensured to detect threats related to the financing of terrorism?

Coordination between intelligence agencies and security forces in El Salvador for the detection of threats related to terrorist financing is ensured through the creation of specific platforms and protocols. Mechanisms were established to share information securely and efficiently, allowing agencies to work together to identify and address potential cases of terrorist financing.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

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