JESUS VLADIMIR RONDON PEÑA - 9037XXX

Comprehensive Background check of Jesus Vladimir Rondon Peña - 9037XXX

Nationality Venezuelan
National citizen document 9037XXX
Voter Precinct 35720
Report Available

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What is the situation of water resources management and conservation in El Salvador?

The management and conservation of water resources in El Salvador faces challenges, with problems such as pollution, overexploitation and water scarcity, which has led to the implementation of policies and programs to protect and sustainably manage the water resources of the country.

Can I have a passport and identity card at the same time in Venezuela?

Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.

What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?

The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.

How has the COVID-19 pandemic affected women's rights in Guatemala?

The COVID-19 pandemic has exacerbated many of the existing challenges faced by women in Guatemala, including gender-based violence, economic insecurity, and limited access to health and education services. Women have been on the front lines of the pandemic response, whether as healthcare workers, caregivers or essential workers, often without adequate protections.

What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?

In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.

What is the role of remittances in the Honduran economy?

Remittances play a significant role in the Honduran economy. The country is one of the main recipients of remittances in Central America. These money transfers sent by Hondurans living abroad represent an important source of income for many families in Honduras. Remittances contribute to consumption, investment and economic development at the local level.

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