JILBERTH JOSEU MOREY MARCANO - 16398XXX

Comprehensive Background check of Jilberth Joseu Morey Marcano - 16398XXX

Nationality Venezuelan
National citizen document 16398XXX
Voter Precinct 15841
Report Available

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What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of political participation and decision-making?

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What is the policy to promote the development of the river cruise tourism sector in Chile?

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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.

How can Colombian companies balance disciplinary background checks with diversity and inclusion in the workplace?

Companies can promote diversity and inclusion by considering individual contexts and offering rehabilitation opportunities. Background checks must be fair and avoid bias to ensure an inclusive work environment.

What are the legal consequences for a food debtor in El Salvador?

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What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

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