JORGE ATTIE ATTIE - 8467XXX

Comprehensive Background check of Jorge Attie Attie - 8467XXX

Nationality Venezuelan
National citizen document 8467XXX
Voter Precinct 7171
Report Available

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Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?

Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.

What is the name of your latest community health promotion project in Ecuador?

My last community health promotion project was called [Project Name] and ran from [Start Date] to [End Date].

What is the legal framework for the protection of the rights of homeless people in Brazil in relation to access to housing, work and social assistance?

The legal framework for the protection of the rights of homeless people in Brazil is established by the Federal Constitution and by specific regulations that guarantee access to decent housing, work and social assistance for people in vulnerable situations. social, promoting inclusion and respect for human dignity.

How does the State promote equity and justice in embargo processes in Panama?

The State promotes equity and justice in seizure processes in Panama through the implementation and application of laws that guarantee fair treatment for all parties involved. This includes the protection of debtors' rights and the prevention of abusive or discriminatory practices.

What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

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