JESSY RIANER ROJAS GONZALEZ - 15343XXX

Comprehensive Background check of Jessy Rianer Rojas Gonzalez - 15343XXX

Nationality Venezuelan
National citizen document 15343XXX
Voter Precinct 370
Report Available

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What importance do you give to work ethics in Chile?

Work ethic is of utmost importance in Chile. Workers and employees must be honest, respectful and transparent in their work interactions. I would promote a culture of work ethics in the company and take action in case of any violation of these ethics.

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

What are the tax implications for Argentine citizens with assets abroad?

Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.

What measures can be adopted to improve the effectiveness of government policies in regulatory compliance in El Salvador?

Constantly evaluating policies, adjusting them according to needs, promoting citizen participation in their formulation and ensuring their effective application contribute to improving their effectiveness.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

What is the right to non-discrimination based on gender in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender. This implies that you cannot discriminate against someone for being a man, a woman, or having a different gender identity. Gender equality, the elimination of stereotypes and gender roles, and protection against violence and discrimination based on gender are promoted.

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