JHONNY ANTONIO ROJAS AGUILERA - 13968XXX

Comprehensive Background check of Jhonny Antonio Rojas Aguilera - 13968XXX

Nationality Venezuelan
National citizen document 13968XXX
Voter Precinct 10000
Report Available

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How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

What is being done to promote the inclusion and rights of people in extreme poverty in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people in extreme poverty. Social assistance programs and conditional cash transfers have been established to provide support to the most vulnerable people, education and basic health have been strengthened in low-income communities, economic development and employment generation projects have been promoted in disadvantaged areas, They have implemented food security measures and have worked to improve the living conditions of people in poverty.

What is the impact of training in complex project management skills on the selection process in Peru?

Training in complex project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to plan, execute and control high-level complexity projects effectively.

What are the requirements to request a construction permit for hydraulic works in Honduras?

The requirements to request a construction permit for hydraulic works in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as construction plans, environmental impact studies, and comply with the requirements established for the protection of water resources.

What is the role of archivists in the management of judicial files in Paraguay?

Archivists play a key role in the management of judicial files in Paraguay, being responsible for the ordering, classification and preservation of documents, as well as collaborating in digitization processes and efficient access to information.

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