JHONNY ALBERTO MEDINA LOYO - 15352XXX

Comprehensive Background check of Jhonny Alberto Medina Loyo - 15352XXX

Nationality Venezuelan
National citizen document 15352XXX
Voter Precinct 28950
Report Available

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What is the situation of the rights of women in sex work in Honduras?

Women in sex work in Honduras face challenges in the exercise of their labor rights and their protection. They may be victims of exploitation, violence and discrimination. Actions are being implemented to ensure the protection of the rights of sex workers, including the promotion of policies and regulations that guarantee safe working conditions, access to health and support services, and respect for their autonomy and dignity.

What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

What measures do the tax authorities in El Salvador take to prevent tax fraud?

To prevent tax fraud, tax authorities in El Salvador implement control, supervision and audit measures. They also encourage accurate filing of tax returns and taxpayer cooperation.

What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?

Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in renewable energy?

Sanctions on contractors may influence the perception of Mexico as a destination for renewable energy investment by affecting investor confidence in regulatory stability and ethical compliance in the energy sector.

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