JHONNY MANUEL SALDIVIA - 25130XXX

Comprehensive Background check of Jhonny Manuel Saldivia - 25130XXX

Nationality Venezuelan
National citizen document 25130XXX
Voter Precinct 27170
Report Available

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What is the situation of the rights of people with disabilities in the field of information and communications technology in Honduras?

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What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?

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What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

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