JAVIER DE JESUS NUÑEZ - 25416XXX

Comprehensive Background check of Javier De Jesus Nuñez - 25416XXX

Nationality Venezuelan
National citizen document 25416XXX
Voter Precinct 46330
Report Available

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What is being done to promote women's participation in the economy in Honduras?

Initiatives are being implemented to promote women's participation in the economy in Honduras. This includes training programs, access to credit and business support for women entrepreneurs. In addition, equal opportunities in employment and the strengthening of women's business capabilities are promoted. It is essential to foster an inclusive economic environment that promotes gender equality and the economic empowerment of women.

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What is your approach to guarantee gender equity in the selection process, promoting equal opportunities in Bolivia?

would establish selection practices that eliminate gender bias, ensuring that all stages of the process are equitable. It would actively encourage the participation of female candidates, promote diversity in the publication of vacancies and provide regular training on the importance of gender equality in the Bolivian workplace.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What is the role of the Services Comptroller's Office in supervising the quality of works carried out by contractors in Costa Rica?

The Comptroller of Services in Costa Rica plays a role in supervising the quality of works carried out by contractors in construction projects financed with public funds. This entity verifies that projects meet quality standards and that resources are used appropriately.

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