JESUS ENRIQUE CORDONES - 14489XXX

Comprehensive Background check of Jesus Enrique Cordones - 14489XXX

Nationality Venezuelan
National citizen document 14489XXX
Voter Precinct 37375
Report Available

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What is the right to protection of the rights of people in situations of armed conflict in El Salvador?

The right to protection of the rights of people in situations of armed conflict in El Salvador implies that all people have the right to protection against violence, torture, forced displacement and other human rights violations during conflicts. armed. This includes the right to protection of civilians, access to humanitarian assistance, and the right to justice and reparation for victims.

How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?

The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.

What difference exists between complicity and criminal participation in El Salvador?

Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.

How do mobility and globalization impact KYC processes in Colombia?

Mobility and globalization require Colombian institutions to adapt their KYC processes. They can implement technologies that facilitate identity verification internationally and collaborate with foreign entities to securely exchange information. Flexibility and the ability to manage the diversity of requirements in different jurisdictions are essential.

How do government policies in Costa Rica impact the rental market and conditions of access to housing, and what are the efforts to promote the availability of affordable and safe rental options?

Government policies in Costa Rica seek to positively impact the rental market and improve conditions of access to housing. Measures are implemented to encourage the construction of rental housing, encourage the offer of affordable options, and promote the safety and habitability of properties. In addition, strategies are sought to facilitate access to housing for vulnerable sectors of the population, thus contributing to the creation of a more equitable and sustainable rental market.

What is the relationship between the RUT and the registration of concessions and permits in Chile?

The RUT is related to the registration of concessions and permits in Chile by identifying the people or companies holding concessions or permit holders for specific activities, such as mining or transportation.

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