JESDANIL MARIA HERNANDEZ LAMAS - 14463XXX

Comprehensive Background check of Jesdanil Maria Hernandez Lamas - 14463XXX

Nationality Venezuelan
National citizen document 14463XXX
Voter Precinct 18590
Report Available

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How is compliance and effective implementation of international sanctions guaranteed in El Salvador?

Compliance and effective implementation of international sanctions in El Salvador are ensured through the adoption of national regulations and laws that support the measures established at the international level. The Salvadoran authorities rigorously supervise and apply these sanctions, collaborating with international organizations and promoting inter-institutional cooperation to ensure compliance with financial restrictions and other punitive measures.

What is the impact of internet fraud on consumer confidence in online education services in Brazil?

Internet fraud can affect consumer confidence in online education services in Brazil by exposing them to risks of counterfeit degrees, scams in online courses, and fraud in obtaining educational certifications, which can make people more cautious when enrolling in online education programs.

What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

How do you evaluate the candidate's conflict resolution, considering the importance of maintaining a harmonious work environment in Argentina?

Conflict resolution is an essential skill. It seeks to understand how the candidate has handled conflict situations in the past, their approach to mediating and resolving disputes, and their contribution to maintaining a positive organizational culture in the Argentine work environment.

What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?

Civil society plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through its monitoring, reporting and demanding transparency and accountability, civil society contributes to uncovering acts of corruption, promotes the responsibility of public officials and proposes reforms to prevent and punish these crimes. In addition, civil society organizations collaborate with the government and oversight agencies to strengthen oversight mechanisms and promote a culture of integrity.

What is the right to access culture in El Salvador?

The right to access culture in El Salvador implies that all people have the right to participate in the cultural life of the country and access cultural expressions. This includes the right to freedom of cultural expression, the right to access and enjoy cultural manifestations, the right to participate in artistic and cultural creation, and the right to the protection and promotion of cultural diversity.

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