JEAN CARLOS QUEVEDO REVILLA - 12714XXX

Comprehensive Background check of Jean Carlos Quevedo Revilla - 12714XXX

Nationality Venezuelan
National citizen document 12714XXX
Voter Precinct 62339
Report Available

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What is the impact of money laundering on economic inequality in Venezuela?

Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

Can you provide details about the last financial transaction made from your bank account in Ecuador?

The last transaction was [Description of the transaction, including date and amount].

What are the financing options available for transportation infrastructure development projects in Costa Rica?

Transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government transportation investment programs, and alliances with financial institutions and companies specialized in the sector. Additionally, financing opportunities can be explored through public-private partnerships and international development funds for transportation projects.

What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?

El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.

What is being done to prevent and address gender violence in the area of people with disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with disabilities. This includes the promotion of gender equality and respect for the rights of women with disabilities, gender and disability training for health and social services professionals, the accessibility of support and protection services, and the promotion of a culture of respect and non-violence towards women with disabilities.

What is the situation of labor rights in Honduras?

Although labor laws exist in Honduras, the application and enforcement of labor rights can be poor, especially in sectors such as agriculture, maquila, and construction, where precarious working conditions and labor exploitation are reported.

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