ISRRAEL ENRIQUE DUNO MEJIA - 18117XXX

Comprehensive Background check of Isrrael Enrique Duno Mejia - 18117XXX

Nationality Venezuelan
National citizen document 18117XXX
Voter Precinct 12991
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of sustainable tourism development?

Costa Rica has a policy to promote sustainable tourism development. Measures have been implemented to preserve natural and cultural resources, promote sustainable tourism management, and ensure the participation of local communities in the economic benefits of tourism. The government promotes the diversification of tourism offerings, the adoption of sustainable practices by tour operators and raising awareness among tourists about the importance of traveling responsibly.

What is the role of the Ministry of the National Authority for Micro, Small and Medium Enterprises in Panama?

The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.

What is the impact of PEP supervision on the prevention of economic crises in Peru?

PEP supervision contributes to the prevention of economic crises in Peru by guaranteeing the responsible management of public resources and preventing corruption situations that could weaken the country's financial stability.

What are the legal consequences of environmental damage in Ecuador?

Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.

How is the relationship between corruption linked to PEP and the violation of ethics in the public service in Bolivia managed?

The management of the relationship between corruption linked to Politically Exposed Persons (PEP) and the violation of ethics in the public service in Bolivia is addressed through the promulgation and application of ethical codes, the continuous training of public personnel and the implementation of measures disciplinary action in cases of misconduct.

What are the measures adopted by Colombia to prevent money laundering and corruption related to PEP?

Colombia has implemented laws and regulations, such as enhanced due diligence, for financial institutions dealing with PEPs. Mandatory monitoring and reporting are also carried out to detect suspicious transactions. Additionally, there are training programs to raise awareness of the risks associated with PEPs and encourage transparency in the financial system.

Other profiles similar to Isrrael Enrique Duno Mejia