JOHNATHAN JOEL SEERAM JHANPERSAUD - 21248XXX

Comprehensive Background check of Johnathan Joel Seeram Jhanpersaud - 21248XXX

Nationality Venezuelan
National citizen document 21248XXX
Voter Precinct 13740
Report Available

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In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.

What are the identity validation practices in the process of participation in programs to support gender diversity in the workplace in Argentina?

In programs to support gender diversity, identity validation may include the presentation of the DNI, confirmation of gender identity and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote gender diversity in a legitimate and respectful manner.

Can you indicate the name of your last participation in a fair or exhibition in Ecuador?

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How is customer due diligence carried out under AML in Colombia?

Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.

What is the legal protection of the rights of people in situations of violence due to sexual orientation and gender identity in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation and gender identity is essential in Mexico. There are laws and policies that seek to prevent and punish violence based on sexual orientation and gender identity, promoting equality, non-discrimination and respect for sexual and gender diversity. Education in values of respect and tolerance is promoted, reporting and care mechanisms for victims of LGBT+ violence are strengthened, and awareness-raising and training in human rights and sexual diversity is promoted.

What is the role of the media in preventing money laundering in Brazil?

Brazil The media plays a crucial role in preventing money laundering in Brazil. Through journalistic investigation and the dissemination of information on money laundering cases, the media can raise public awareness and pressure for more effective actions and measures against this crime. In addition, the media can collaborate with authorities by providing relevant information and promoting transparency and accountability in the fight against money laundering.

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