JESUS LEON LOZADA MEDINA - 14903XXX

Comprehensive Background check of Jesus Leon Lozada Medina - 14903XXX

Nationality Venezuelan
National citizen document 14903XXX
Voter Precinct 11640
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to natural disaster prevention and response services?

The government of El Salvador has established policies to promote equal opportunities in access to natural disaster prevention and response services. Early warning systems, emergency planning and disaster risk management are strengthened. Disaster prevention education and training programs are implemented, community participation in risk identification and reduction is promoted, and assistance and support is provided to communities affected by natural disasters. In addition, measures for the reconstruction and rehabilitation of damaged infrastructure are established, and the aim is to promote resilience and adaptation to climate change.

What are the current laws and regulations related to AML in Bolivia?

In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".

What are the laws in Panama that regulate due diligence in commercial and financial transactions?

In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

What role does Mexico play in environmental protection internationally?

Mexico has been a defender of environmental protection at the international level, participating in agreements such as the Kyoto Protocol and the Paris Agreement. Promotes conservation, sustainable development and climate change mitigation initiatives both nationally and in international forums.

What is the impact of financial education in promoting access to housing in Guatemala?

Financial education has a significant impact in promoting access to housing in Guatemala. By providing knowledge about mortgage financing options, subsidy programs, and homeownership savings strategies, financial education empowers individuals to make informed decisions about purchasing or building a home. Financial education also teaches about the legal and fiscal aspects related to home acquisition, promoting greater transparency and security in real estate transactions. This contributes to increasing the possibility of accessing adequate housing and improving the living conditions of the Guatemalan population.

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