JHONATAN ENRIQUE LOPEZ PERNIA - 19705XXX

Comprehensive Background check of Jhonatan Enrique Lopez Pernia - 19705XXX

Nationality Venezuelan
National citizen document 19705XXX
Voter Precinct 62441
Report Available

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Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?

My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

What measures can email service companies in Mexico implement to protect their users from internet fraud, such as phishing and spam?

Email service companies in Mexico can implement measures such as automatically detecting phishing and spam emails, training users on how to identify fraudulent emails, and implementing security filters to block unwanted and malicious emails.

What is the importance of non-compliance risk management in companies that operate in sectors exposed to cyber threats, such as the financial sector and the technology industry in Mexico?

Non-compliance risk management is essential in companies that operate in sectors exposed to cyber threats in Mexico. This includes implementing cybersecurity measures, assessing cybersecurity risks, reporting security breaches to the appropriate authority, and complying with cybersecurity regulations. Failure to comply may result in legal sanctions and reputational damage.

What is the role of the Ministry of Urban Development and Renewal in Panama?

The Ministry of Urban Development and Renewal of Panama has the responsibility of planning and promoting the sustainable development of urban areas in the country. Its function is to formulate policies and programs that promote urban planning, decent housing, access to basic services, urban mobility and environmental protection in urban centers.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

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