JAIDYS LUSINCHI DE LLORENS - 3659XXX

Comprehensive Background check of Jaidys Lusinchi De Llorens - 3659XXX

Nationality Venezuelan
National citizen document 3659XXX
Voter Precinct 37941
Report Available

Recommended articles

What is being done to promote the participation of women in science and technology in Honduras?

Initiatives are being implemented to promote the participation of women in science and technology in Honduras. This includes mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas for girls and women. In addition, the visibility of women scientists and technologists as role models is promoted. It is essential to eliminate gender stereotypes and promote equal opportunities in these fields.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

How are PEP's potential undue influences on the legislative process in Argentina addressed?

PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.

What law regulates the crime of money laundering in El Salvador?

Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.

How is intellectual property protected in sales contracts that involve copyrights or patents in Guatemala?

In sales contracts involving copyrights or patents in Guatemala, intellectual property protection is achieved through specific provisions that establish the transfer of those rights. These contracts should clearly detail how intellectual property rights are transferred, used or licensed, providing legal certainty to both parties.

Other profiles similar to Jaidys Lusinchi De Llorens