JOSE GENADIO ARAQUE ORTEGA - 24198XXX

Comprehensive Background check of Jose Genadio Araque Ortega - 24198XXX

Nationality Venezuelan
National citizen document 24198XXX
Voter Precinct 34160
Report Available

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What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

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The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.

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Are there rehabilitation programs for sanctioned contractors in El Salvador?

In some cases, there may be rehabilitation programs for contractors sanctioned in El Salvador. These programs can help contractors correct deficiencies, improve their conduct, and meet the requirements necessary to have sanctions lifted.

What is the importance of freedom of expression in Chile?

Freedom of expression is a crucial fundamental right in Chile, as it allows citizens to express their opinions, ideas and thoughts freely. This right not only protects the exchange of information and citizen participation, but is also essential for the functioning of a democratic society.

What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?

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