JESUS JEHOVA FLORES AVILA - 20219XXX

Comprehensive Background check of Jesus Jehova Flores Avila - 20219XXX

Nationality Venezuelan
National citizen document 20219XXX
Voter Precinct 3416
Report Available

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What is the protection of the rights of people in situations of gender discrimination in access to education in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to education. These rights include equal opportunities, protection against gender discrimination, promotion of educational equality and equal access to education without distinction of gender.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

What is the policy of the government of El Salvador in relation to the promotion of science, technology and innovation?

The government of El Salvador has established policies to promote science, technology and innovation as engines of economic and social development. Scientific research, the development of innovative technologies and the transfer of knowledge to the productive sector are encouraged. In addition, collaboration between the academic sector, the private sector and the government is promoted to promote innovation and competitiveness.

What obligations do financial institutions in Panama have to prevent the financing of terrorism?

Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.

What is the role of individual sanctions within the framework of the embargo in Venezuela?

Individual sanctions are part of the framework of the embargo in Venezuela. These sanctions are directed at Venezuelan government officials or individuals and entities associated with activities considered harmful. Individual sanctions may include travel restrictions, asset freezes, and prohibitions on doing business with such persons or entities.

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