JEANGELY MARIA LEDEZMA LOPEZ - 21312XXX

Comprehensive Background check of Jeangely Maria Ledezma Lopez - 21312XXX

Nationality Venezuelan
National citizen document 21312XXX
Voter Precinct 25385
Report Available

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An embargo would negatively affect education programs and access to basic services in Honduras. The decrease in economic resources would make it difficult to invest in educational infrastructure, the training of teachers, and access to educational materials. In addition, the lack of financial resources could also impact the availability and quality of basic services such as health, drinking water and sanitation.

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Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.

How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?

Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.

What are the rights of people with physical disabilities in Guatemala?

People with physical disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, mobility, health, independent living and non-discrimination.

Is there any reward or protection program for money laundering whistleblowers in Brazil?

Brazil Yes, in Brazil there is a reward and protection program for whistleblowers of money laundering cases. Individuals who provide valuable information leading to the identification and conviction of criminals may receive financial rewards and, if necessary, personal protection.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of sexual orientation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of sexual orientation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation, guaranteeing equal rights and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education in sexual diversity and respect for sexual orientation is promoted, protection and security measures are established for people who suffer violence due to their sexual orientation, and inclusion and inclusion are encouraged. respect for all sexual orientations in society.

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