JEYSSON JOSE TABORDA SIVIRA - 14979XXX

Comprehensive Background check of Jeysson Jose Taborda Sivira - 14979XXX

Nationality Venezuelan
National citizen document 14979XXX
Voter Precinct 28440
Report Available

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What is the National Program to Strengthen Municipal Management in Peru?

The National Program to Strengthen Municipal Management aims to strengthen the management capacities of local governments in Peru. Through training actions, technical assistance, promotion of citizen participation and institutional strengthening, the aim is to improve the quality of public services, municipal planning and management, and promote sustainable local development.

What is the relationship between the identification of Politically Exposed Persons and the prevention of money laundering in Mexico?

Mexico The identification of Politically Exposed Persons in Mexico is closely related to the prevention of money laundering. By having greater control over the financial transactions of PEPs, suspicious patterns and activities that may be linked to money laundering can be detected. This contributes to strengthening the integrity of the financial system and preventing the infiltration of illicit funds.

What are the rights of people displaced due to lack of access to telecommunications services in Costa Rica?

People displaced due to lack of access to telecommunications services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to adequate telecommunications services, humanitarian assistance, non-discrimination and the promotion of public policies. to ensure equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to telecommunications services, ensuring respect for their rights and promoting connectivity and digital inclusion.

What are the requirements to apply for a tourist visa in Peru?

The requirements to apply for a tourist visa in Peru vary depending on the country of origin. In general, a valid passport, round-trip tickets, proof of financial solvency, among other documents, are required. It is important to verify the specific requirements according to nationality.

What is the current situation of access to technology and connectivity in Brazil?

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How is financial inclusion managed in Peru in the context of money laundering prevention?

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