JAIME DEL JESUS MARCANO VALENCIA - 6950XXX

Comprehensive Background check of Jaime Del Jesus Marcano Valencia - 6950XXX

Nationality Venezuelan
National citizen document 6950XXX
Voter Precinct 44310
Report Available

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What are the laws that regulate cases of child pornography in Honduras?

Child pornography in Honduras is regulated by the Penal Code and the Law against Child Pornography and Commercial Sexual Exploitation of Boys, Girls and Adolescents. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves children or adolescents, guaranteeing the protection of the rights of minors and the prosecution of those responsible.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?

Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.

What is the function of the QR code on the identity and electoral card in the Dominican Republic?

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What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?

Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.

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