JOSE DANIEL CORREA LARA - 22965XXX

Comprehensive Background check of Jose Daniel Correa Lara - 22965XXX

Nationality Venezuelan
National citizen document 22965XXX
Voter Precinct 38920
Report Available

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What is the policy of the government of El Salvador regarding citizen security?

The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

What measures have been taken to guarantee the right to participation of women in political and public life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of women in political and public life. This includes the promotion of gender equality in political representation, the adoption of gender quotas, training in political leadership, the prevention and punishment of gender-based political violence, and the promotion of the active participation of women in the decision making.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.

How can Argentine companies ensure compliance with consumer protection regulations and what measures should they take to ensure customer satisfaction?

Consumer protection is a critical aspect of regulatory compliance. Companies in Argentina must comply with laws that protect consumer rights, provide clear information about products and services, and establish effective complaint resolution mechanisms. Quality customer service and transparency in business practices are essential to ensure customer satisfaction and comply with regulations.

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