JESUS DAGOBERTO FIGUEREDO ARZOLAY - 8546XXX

Comprehensive Background check of Jesus Dagoberto Figueredo Arzolay - 8546XXX

Nationality Venezuelan
National citizen document 8546XXX
Voter Precinct 14059
Report Available

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What is the situation of the inclusion of people with functional diversity in the public transportation system in El Salvador?

The inclusion of people with functional diversity in the public transportation system in El Salvador faces challenges, with accessibility problems in terms of infrastructure and adapted services, although efforts are being made to improve accessibility and guarantee the right to mobility of all people. people.

What is the importance of promoting the participation of Dominican employees in continuing professional development initiatives in the United States?

Promoting the participation of Dominican employees in continuing professional development initiatives ensures that they are up to date on the latest trends and practices in their field, which contributes to their professional growth and success.

How is the training and awareness of public officials in Bolivia addressed to recognize and prevent situations of corruption linked to PEP?

The training and awareness of public officials in Bolivia is addressed through educational programs that highlight ethics in public service, the identification of situations of corruption, and procedures for reporting irregularities. This contributes to strengthening integrity in government institutions.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

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