JHON JAIRO VALENCIA BEDOYA - 26515XXX

Comprehensive Background check of Jhon Jairo Valencia Bedoya - 26515XXX

Nationality Venezuelan
National citizen document 26515XXX
Voter Precinct 42215
Report Available

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What is the situation of access to education for people affected by international migration in Honduras?

The situation of access to education for people affected by international migration in Honduras faces challenges due to linguistic and cultural adaptation in new educational contexts, the lack of recognition of degrees and certificates, and discrimination in receiving schools. Many migrant children and young people have difficulties integrating into the educational system and maintaining continuity in their studies after moving to another country.

What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What is being done to promote the inclusion and rights of Afro-descendant communities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of Afro-descendant communities. Measures have been established to protect and promote the culture, identity and traditions of Afro-descendant communities, the participation and representation of these communities in decision-making spaces has been strengthened, economic development programs and access to opportunities have been promoted. , work has been done to eradicate discrimination and racism, and policies have been established for access to education and basic services in Afro-descendant communities.

What are the financing options for sustainable development projects in Costa Rica?

Costa Rica stands out for its focus on sustainability and environmental protection. Sustainable development projects can access different financing options, such as sustainable development funds, social impact investors, and government programs aimed at promoting sustainable practices and the protection of the natural environment.

What is the situation of the environment during the embargoes in Bolivia, and what are the policies to preserve biodiversity and address environmental challenges despite economic restrictions?

Environmental protection is crucial. Policies could include environmental regulations, incentives for sustainable practices and participation in international agreements. Evaluating these policies offers insights into Bolivia's ability to preserve its biodiversity and address environmental challenges in times of economic constraints.

How does due diligence affect transparency in commercial transactions in Paraguay?

Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.

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